Search results for bank account transfer payment

9,956 results for "bank account transfer payment"

Page 317 of 399
EFTA01722314.pdf Financial
OCR Confidence: 85%  •  32027.1 KB
...One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a...
EFTA00586125.pdf Financial
OCR Confidence: 85%  •  730.4 KB
...3.2 Payment. The Purchase Price shall be payable by Purchaser to Seller on the Closing Date by wire transfer of immediately available funds to an account designated in writing by Seller to Purchaser. 4. The Closing. 4.1 Closing. The closing of the sale and transfer of the Purchased...
EFTA01688746.pdf FBI Report
OCR Confidence: 85%  •  6658.9 KB
...REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee: e -mem - /0$10692S, EFTA01688768 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case...
EFTA00594729.pdf Legal
OCR Confidence: 85%  •  18223.6 KB
...60 EFTA00594794 (3) (4) Payments volume is the total dollar volume of transactions between our subscribers and their consumers utilizing our payments platform. Our dollar-based net expansion rate is based upon our monthly subscription, services and payments revenue for a set of subscriber accounts. We calculate our dollar-based...
EFTA01093444.PDF Court Filing
OCR Confidence: 85%  •  1893.0 KB
...K a bank, as defined in Section 3(a)(2) of the 1933 Act (whether K acting for its own account or K acting in a fiduciary capacity); a savings and loan association or similar institution, as defined in Section 3(2)(5)(A) of the 1933 Act (whether acting...
EFTA00312189.pdf Flight Log
OCR Confidence: 85%  •  247.5 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of the trust account is a Client Trust Account. Page 3 of 4 Itinerary VRHZIK AMERICAN EXPRESS EFTA00312191 California CSTO1022318. Washington...
EFTA01309709.pdf Financial
OCR Confidence: 85%  •  888.4 KB
...One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a...
EFTA01119375.PDF Financial
OCR Confidence: 85%  •  1848.4 KB
...such payment or in such other manner as the recipient party may notify the other from time to time. All bank or transaction charges (including taxes) payable in relation to any transfer of funds pursuant hereto in the country of the sending bank shall be for the account of the...
EFTA02411383.pdf
OCR Confidence: 85%  •  4082.2 KB
...No longer did Western banks have to raise rates to halt consumer booms. By the early 2000s a vast international scheme of vendor financing had been created. China and the oil exporters amassed current-account surpluses and then lent the money back to the developed world so it could keep...
EFTA01705590.pdf Financial
OCR Confidence: 85%  •  20864.4 KB
...payments K Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 EFTA01705601 • 0 3T0906LTT• REFT (Recurring Electronic Fund Transfer): To...
EFTA00621632.pdf Flight Log
OCR Confidence: 85%  •  254.8 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTS1022318. Washington USIN6a0-469-694. Iowa TAg669. Page 4 o14 It...
EFTA00301543.pdf Financial
OCR Confidence: 85%  •  610.0 KB
...In addition, the General Partner established a reserve account in which it allocated 1% of each Limited Partners' capital contribution for the payment of Partnership expenses. The Partnership is not charged a management fee by ML&Co. or any of its affiliates. In accordance with the Limited Partnership Agreement, subject...
EFTA00302550.pdf Flight Log
OCR Confidence: 85%  •  255.4 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTa1022318. Washington USIff6a0-469-694. Iowa TAw669. Page 4 of 4...
EFTA01309833.pdf Financial
OCR Confidence: 85%  •  961.9 KB
...One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a...
EFTA00302563.PDF Flight Log
OCR Confidence: 85%  •  255.5 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTa1022318. Washington USIff6a0-469-694. Iowa TAw669. Page 4 of 4...
EFTA01266134.pdf Photo
OCR Confidence: 85%  •  6521.7 KB
...drafts or orders for the payment or withdrawal of funds, securities and other assets from any bank, brokerage, custody or other account in which funds, securities or other assets of such trust shall be deposited, (2) endorse for sale, transfer or delivery, or sell, transfer or deliver, or purchase or...
EFTA00603557.pdf Financial
OCR Confidence: 85%  •  1051.1 KB
...and do not take into account an individual's specific circumstances or applicable governing law. which may vary from jurisdiction to jurisdiction and be subject to change. No warranty or representation. express or implied. is made by the Bank. nor does the Bank accept any liability with respect to the...
EFTA00287744.pdf Flight Log
OCR Confidence: 85%  •  255.3 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTS1022318. Washington USIN6a0-469-694. Iowa TAg669. Page 4 o14 It...
EFTA01119309.PDF Financial
OCR Confidence: 85%  •  1584.8 KB
...13 The cost basis of this security has been provided to us by the delivering firm or transferring agent and Pershing makes no representation as to the accuracy of this information. Please refer to the Your Account Information Section in your brokerage account statement for your accounts existing tax-lot...
EFTA00586942.pdf Financial
OCR Confidence: 85%  •  1966.0 KB
...such payment or in such other manner as the recipient party may notify the other from time to time. All bank or transaction charges (including taxes) payable in relation to any transfer of funds pursuant hereto in the country of the sending bank shall be for the account of the...
EFTA00287622.PDF Flight Log
OCR Confidence: 85%  •  252.1 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST 1022818. Washington UBISSUO-469-694. Iowa TA#669. Page 4...
EFTA00099449.pdf
OCR Confidence: 85%  •  5418.8 KB
...drafts or orders for the payment or withdrawal of funds, securities and other assets from any bank, brokerage, custody or other account in which funds, securities or other assets of such trust shall be deposited, (2) endorse for sale, transfer or delivery, or sell, transfer or deliver, or purchase or...
EFTA00303148.pdf Flight Log
OCR Confidence: 85%  •  257.8 KB
...account is Bank of Waldki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CST11022318. Washington U8114600469-694. Iowa TAve69. Page 4 of 4 Itinerary AE i EGRESS EFTA00303151
EFTA00300572.pdf Flight Log
OCR Confidence: 85%  •  260.5 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii, Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of the trust account is a Client Trust Account. Page 3 of 4 Itinerary PYSZFT man EFTA00300574 Pa,.e 4 4 California...
EFTA02223960.pdf Flight Log
OCR Confidence: 85%  •  407.1 KB
...The name and address of the financial institution which maintains our travel agency trust acres ill is Bank of Hawaii. Waikiki Branch, 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of the host account is a Client Trust Account. California CSTM1022318. Washington UBII600.469-694. Iowa TA4669. 00, Page 4...

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