Credit Suisse Group
FRANCE
Telex: 812112 C S FR
Clearing Number: 4835
Postal Account: 80-500-4SWIFT: CRESCHZZ80AFR
Web page: www.credit-suisse.fr
Email: credit-suissef-fr@albaniaonline.com
Tel: +0033761193395(03)-1
FOREIGN REMITTANCE/TRANSFER DEPARTMENT CREDIT SUISSE GROUP
Our Ref: Fund Transfer Registration Dept.
Enquiries: Brady W. Dougan Chief Executive Officer of Credit Suisse Group
Telephone:0033761193395(03)-1
Date: 08/08/2013
To:
TRANSFER APPROVAL OF US$20,000,000.00 MILLION USD THCREDITSUISSEFRI2013
Sequel to Transfer authorization letter we received from your partner Mrs. Sandra Mbame .The Management of Credit Suisse Group
FRANCE would like to inform you that we acknowledged your details and have approval the transfer of the above fund to your account through bank to bank Swift Telegraphic Transfer System.
Due to the Magnitude of the fund, the bank will wire the fund to your account bit by bit. This is because of International Financial Laws restricting the transfer of huge amount of funds across the Globe.
You are hereby advised to complete the attached form with the requested details to enable us process the transfer to your account within 72 working hours.
Kindly respond back as soon as you read this official message to enable us serve you better and commence the transfer process as programmed.
Yours faithfully
Brady W. Dougan
Chief Executive Officer of Credit Suisse Group
Complete the form
NAME OF COMPANY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
REG. NO.:_ _ _ _ _ _ _ _ _ _ _ _ TEL.: _ _ _ _ _ _ _ _ _ _ _ FAX: _ _ _ _ _ _ _ _ __
ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
AMOUNT: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
POSTAL CODE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
OCCUPATION_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
PRIVATE TELEPHONE NUMBER_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SIGNATURE_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
DATE:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
SECTION A: BANK ACCOUNT TO WHICH PAYMENTS ARE TO BE MADE
NAME IN WHICH ACCOUNT IS HELD: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
NAME OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
BRANCH: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
SWIFT CODE NUMBER:
ACCOUNT NO.:
Important -:- Please attach a copy of your certified identification. |
SECTION B: THIS SECTION MUST BE COMPLETED BY Credit Suisse Group
I/We confirm that the above information on the client’s account is correct.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Bank Stamp -:-
Signed
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Name
|
Note -:- This information will supersede any previous authorisation and instruction lodged with Credit Suisse Group.
Original completed form must be posted to the above address or Scan and send as attached file to the above email address. Photocopies or faxed copies will not be accepted.
For Office Use only |
Transfer Code
|
Captured By (Name) |
Initial |
Date |
.............................. . .............................. ......................
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