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    Valencia Mazariegos Pablo Roberto
    This document provides wire transfer instructions for sending $5,014 USD from an account in the United States to Banco Industrial, S.A. in Guatemala. It lists the intermediary bank as Citibank N.A. in New York along with the necessary SWIFT codes and account numbers. The final beneficiary is named as Inversiones Valencia Mazariegos, S.A. with the specified account number at Banco Industrial and address in Guatemala. Contact information for the bank officer is also provided.

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    © All Rights Reserved
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    LOI

    Uploaded by

    Valencia Mazariegos Pablo Roberto
    175 views1 page
    This document provides wire transfer instructions for sending $5,014 USD from an account in the United States to Banco Industrial, S.A. in Guatemala. It lists the intermediary bank as Citibank N.A. in New York along with the necessary SWIFT codes and account numbers. The final beneficiary is named as Inversiones Valencia Mazariegos, S.A. with the specified account number at Banco Industrial and address in Guatemala. Contact information for the bank officer is also provided.

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    This document provides wire transfer instructions for sending $5,014 USD from an account in the United States to Banco Industrial, S.A. in Guatemala. It lists the intermediary bank as Citibank N.A. in New York along with the necessary SWIFT codes and account numbers. The final beneficiary is named as Inversiones Valencia Mazariegos, S.A. with the specified account number at Banco Industrial and address in Guatemala. Contact information for the bank officer is also provided.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    175 views1 page

    LOI

    Uploaded by

    Valencia Mazariegos Pablo Roberto
    This document provides wire transfer instructions for sending $5,014 USD from an account in the United States to Banco Industrial, S.A. in Guatemala. It lists the intermediary bank as Citibank N.A. in New York along with the necessary SWIFT codes and account numbers. The final beneficiary is named as Inversiones Valencia Mazariegos, S.A. with the specified account number at Banco Industrial and address in Guatemala. Contact information for the bank officer is also provided.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    Guatemala, 15 de noviembre de 2018

    Señor
    Luis Pallais
    E-GREEN-X World Wide LLC.
    AN YIN INVESTMENT LIMITED
    Present

    Wire Transfer Instructions


    When you need to make a wire transfer to an account registered in Banco Industrial, S.A., Guatemala, Central América,
    using the Fedwire System or Swift, please provide your bank the following instructions.Remember to include the name and
    account number of the final benefiaciary in Guatemala.

    Bank Citibank, N.A.


    New York, N.Y., U.S.A.
    SWIFT-BIC CITIUS33
    Fedwire (ABA) 021000089
    Account name Banco Industrial, S.A
    Address Bank 7 avenida 5-10 zona 4
    Centro Financiero
    Guatemala, Guatemala
    744
    Account No. 10954895
    SWIFT-BIC INDLGTGC
    USD amount to send $.5,014.00
    Final beneficiary name INVERSIONES VALENCIA MAZARIEGOS, S.A.
    Account No. At Banco Industrial, S.A. 465-005702-1
    Final beneficiary address 15 calle 3-20 zona 10
    Edificio Centro Ejecutivo
    Octavo Nivel
    Oficina 801
    Guatemala, Guatemala
    01010
    Reference Reintegro pago a: Global Products International Trading Inc.
    Bank Officer Name Emerson David Diaz
    Thelephone Number + (502) 2420-3000 ext. 2016 or 2146
    + (502) 1717

    Regards

    INVERSIONES VALENCIA MAZARIEGOS, SOCIEDAD ANONIMA

    Pablo Roberto Valencia Mazariegos


    Legal Representative and Boards DirectorPresident

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