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From: EUROPE BANK . < europeebank@europe.com >
To: EUROPE BANK . < europeebank@europe.com >
Sent: Sat, 25 June, 2011 8:35:35 PM
Subject: FROM EUROPE BANK
FROM OFFICE OF THE GENERAL MANAGER
EUROPE BANK ESPAÑA
MADRID SPAIN
ATTENTION
THIS IS TO INFORM YOU THAT WE HAVE RECIEVED YOUR INFORMATION FOR THE PAYMENT
OF YOUR FUND FROM UNO. YOU ARE BY THIS MAIL ASKED TO FILL THE PAYMENT
RELEASE FORM IN ATTACHMENT AND GET BACK TO US.
YOU ARE TO SEND TO US A SCAN COPY OF YOUR PASSPORT OR DRIVING PERMIT FOR PREOPER
IDENTIFICATION OF THIS FUND. THIS WILL HELP US NOT TO TRANSFER THE FUND TO UNKNOWN
PERSON
PLEASE EXPIDITE ACTION ON THIS TRANSACTION.
THANKS
MARTIN MORGAN
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Marques de Vadillo, c/ Pico Cebollera 7, 28074 Madrid, Spain
Telefax. + 34 632-409-662 E-mail :europeebank@europe.com
PAYMENT RELEASE FORM |
DATA OF THE TITULAR |
NAME OF THE BENEFICIARY: |
TEL: AND FAX NUMBER: (MOBILE LINE) |
DATE OF BIRTH: |
OCCUPATION/ORAGNISATION |
ADDRESS: |
COUNTRY/STATE/CITY |
AMOUNT: (€) |
PRIVATE EMAIL ADDRESS: |
I WANT TO BE PAIDED BY: (a ): BANK TRANSFER (b) DRAFT (c) CASH |
BANK INFORMATION |
BANK NAME |
BANK ACCOUNT NUMBER: |
ROUTING/SWIFT CODE: |
BANK ADDRESS |
BANK PHONE NUMBER |
BANK FAX NUMBER: |
CITY |
STATE |
ZIP: |
I………………………………………………………. HEREBY DECLARE THAT THE INFORMATION GIVEN ABOVE IS TRUE TO THE BEST OF MY KNOWLEDGE.. I HEREBY GIVE THE PROCESSING AND TRANSFER OF MY FUND TO THE DESIGNATED BANKING INFORMATION STATED ABOVE ON MY BEHALF.
SIGNATURE. ........................................... DATE......................................................................... |
FOR BANK OFFICE USE ONLY |
NAME OF THE BENEFICIARY: |
TRANSFER CODE: |
TRANSFERING OFFICER: |
NAME OF THE BANK TO BE TRANSFERED: |
AMOUNT TO BE TRANSFERED |
DATE OF TRANSFER: |
: |
SIGNATURE................................................... DATE:.............................................. |
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