5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01265969
o lock in foreign currency exchange rate prior to the wire request being processed. Enter the U.S. Correspondent Bank Information (II Applicable)' Correspondent Bank Name Bank Phone Number I I Federal ABA Number Account Number 'Please contact your financial institution for accurate information. If an inter
EFTA00585085
ds paid to the following bank account of the Adviser: HSBC Private Bank (UK) Limited 78 St. James's Street London SW1A 1JB NC: I BAN: SWIFT: Correspondent Bank: Correspondent Swift: Correspondent A/c: 6. PROFESSIONAL ADVICE Osborne & Partners LLP w York 6.1 Adviser to have recourse to further profess
EFTA00585776
ds paid to the following bank account of the Adviser: HSBC Private Bank (UK) Limited 78 St. James's Street London SW1A 1JB NC: I BAN: SWIFT: Correspondent Bank: Correspondent Swift: Correspondent A/c: 6. PROFESSIONAL ADVICE Osborne & Partners LLP HSBC Bank USA New York 6.1 Adviser to have recourse to
EFTA01363113
iciary bank Name OJSC "Promsvyazbank" SWIFT PRMSRUMM Address Stroenie 22:10, Smirnovskaya ul., Moscow, Russia Account with correspondent bank Correspondent Bank Name Deutsche Bank Trust Company Americas SWIFT Deutsche Bank Trust Company Americas ABA 021001033 Address 60, Wall Street, New York, NY 1000
EFTA01579063
***440***t. ******** 4044, 4404.***** Please wire Three Thousand Seven Hundred Ninety Six Dollars & 00/100 ($3,796.00) froth the above account to: Correspondent Bank name: Swift Address: ABA #: Wachovia Bank, N.A. 11 Penn Plaza, 4th Floor NY NY 10001 Tor Credit toi First Carribbean International Bank Limited,

United Kingdom
LocationCountry in north-west Europe

European Union
OrganizationPolitical and economic union of 27 European states
the Council of the European Union
OrganizationOrganization referenced in documents
the European Economic Area
LocationLegal and economic area in Europe
the Financial Services Authority
OrganizationUK Financial Services Authority
St. James's
OrganizationOrganization referenced in documents
HSBC Private Bank
OrganizationOrganization referenced in documents
Bunhill Row
PersonPerson referenced in documents
Grosvenor Place
OrganizationOrganization referenced in documents
OSBORNE & PARTNERS LLP
OrganizationOrganization referenced in documents
CMH/AED
OrganizationOrganization referenced in documents