REMITTANCE COPY definition

REMITTANCE COPY. PLEASE WIRE TRANSFER TO: Bank Name: Bank of Nova Scotia, New York Agency New York, NY ABA# ▇▇▇▇▇▇▇▇▇ For further credit to: Toronto Main Branch Transit #47696 Beneficiary: FTI Consulting Canada, ULC Beneficiary account Number: 476960597414 Federal Tax Identification Number ▇▇-▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ (SF): Intermediary Bank: Citibank NA NY Swift: ▇▇▇▇▇▇▇▇ Account nr: ▇▇▇▇▇▇▇▇ ABA: ▇▇▇▇▇▇▇▇▇ Beneficiary Bank: Banco Citibank S.A. Beneficiary Bank Swift Code: ▇▇▇▇▇▇▇▇ Final Beneficiary: Stocche, Forbes, Padis, Filizzola , Clápis, Passaro, ▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇▇ Sociedade de Advogados Sort Code: 030 Account Number: ▇▇▇▇▇▇▇▇ IBAN: ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇ Constellation Overseas Ltd. (Company): BENEFICIARY: CONSTELLATION OVERSEAS LTD. INTERMEDIARY BANK: STANDARD CHARTERED BANK- NEW YORK SWIFT CODE: ▇▇▇▇▇▇▇▇ ACCOUNT: ▇▇▇▇-▇▇▇▇▇▇-▇▇▇ ABA : ▇▇▇▇▇▇▇▇▇ BENEFICIARY BANK: BANCO ITAÚ BBA S/A – NASSAU BRANCH ACCOUNT NUMBER : 250-0 SWIFT CODE: ▇▇▇▇▇▇▇▇▇▇▇ RELEASE AMOUNTS: To ▇▇▇▇▇▇: USD 2,211,250.00 To SF: USD 152,500.00 To FTI: USD 381,250.00 To Company: USD 3,355,000.00 [AM_ACTIVE 400909470_1]

Examples of REMITTANCE COPY in a sentence

  • If so, complete the SERVICING DATA BOX on REMITTANCE COPY you send to MGIC.