Source Record
EFTA02413560
external released_correspondence publish-valid
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EFTA02413560
BENEFICIARY Financial Trust Company Inc. BENEFICIARYS BANK Valartis Bank AG Zurich SWIFT-BIC VLRTCHZZ CORRESPONDENT BANK FOR USD JP Morgan Chase Bank New York
Public Uses
dossier finding_evidence Finding #1015
TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc. IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: VLRTCHZZ CORRESPONDENT BANK FOR USD: Correspondent:...
dossier finding_evidence Finding #308
Financial Trust Company, Inc. IBAN USD, IBAN EUR, IBAN CAD. BENEFICIARY'S BANK: Valartis Bank AG Zurich. SWIFT-BIC: VLRTCHZZ. CORRESPONDENT BANK FOR USD: JP Morgan Chase Bank, New York CHASUS33
dossier finding_evidence Finding #235
BENEFICIARY Financial Trust Company Inc. BENEFICIARYS BANK Valartis Bank AG Zurich SWIFT-BIC VLRTCHZZ CORRESPONDENT BANK FOR USD JP Morgan Chase Bank New York