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  • Pureheart Form - Traditional MT 760 Form (DRAFT)

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    TheWhiteHats
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    This document is a SWIFT MT 760 form on bank letterhead confirming funds in a Royal Bank of Scotland account for Got S.A./Pureheart Investments Ltd. Specifically, it confirms that the client has $_________ million in the referenced account reserved for Got S.A./Pureheart Investments Ltd. for 12 months and 30 days for an unspecified transaction. It also confirms the funds are unrestricted, unencumbered, and legally obtained.

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    This document is a SWIFT MT 760 form on bank letterhead confirming funds in a Royal Bank of Scotland account for Got S.A./Pureheart Investments Ltd. Specifically, it confirms that the client has $_________ million in the referenced account reserved for Got S.A./Pureheart Investments Ltd. for 12 months and 30 days for an unspecified transaction. It also confirms the funds are unrestricted, unencumbered, and legally obtained.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    105K views1 page

    Pureheart Form - Traditional MT 760 Form (DRAFT)

    Uploaded by

    TheWhiteHats
    This document is a SWIFT MT 760 form on bank letterhead confirming funds in a Royal Bank of Scotland account for Got S.A./Pureheart Investments Ltd. Specifically, it confirms that the client has $_________ million in the referenced account reserved for Got S.A./Pureheart Investments Ltd. for 12 months and 30 days for an unspecified transaction. It also confirms the funds are unrestricted, unencumbered, and legally obtained.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    (MT 760 SWIFT FORM -- ON BANK LETTERHEAD) DATE: TO: SWIFTCODE: RBSACCOUNTNO: BENEFICIARY: SWIFTCODE: FURTHERCREDITTO: JPMORGANCHASEBANK,NEWYORK.

    NEWYORK. CHASUS33 400930153 THEROYALBANKOFSCOTLANDGLOBALPLC. RBOSGB2LTCM GOTS.A./PUREHEARTINVESTMENTSLTD. UNPERMITNO.04050HOMELAND

    WE,_______________WITHOFFICESAT_______________________,HEREBYCONFIRM WITHFULLBANKRESPONSIBILITYTHATOURCLIENTASOFTHISDATE,HAS ___________________MILLIONUNITEDSTATESDOLLARS(US$______,000,000),IN THEABOVEREFERENCEDACCOUNTWITHUS. WEFURTHERCONFIRMTHATTHESEFUNDSAREHEREBYRESERVED/ BLOCKEDINYOURFAVORFORTHEBENEFITOFGOTS.A./PUREHEART INVESTMENTSLTDSPECIFICALLYFORTHEPURPOSESOFTHEABOVE REFERENCEDTRANSACTIONUNDERREFERENCEXXXXXXXXXXXXXXAND THATTHESEFUNDSSHALLREMAINSOBLOCKEDFORAPERIODOFTWELVE (12)CALENDARMONTHS,ANDTHIRTY(30)DAYSFROMTHEDATEOFTHIS INSTRUMENT,FORTHEIRFULLUSEANDBENEFIT. WECONFIRMTHATTHESEFUNDSAREUNRESTRICTED,CALLABLE, AREFREEOFANYLIENSORENCUMBRANCES,ARECLEANANDLEGALLY OBTAINEDANDAREFREELYAVAILABLEFORINVESTMENTS. WEALSOCONFIRMTHATTHISCALLABLEBANKINSTRUMENTISAFULLY CONFIRMEDINSTRUMENT,WHICHMAYSERVEASCOLLATERALTOSECURE ANYLOAN,CREDITLINEORCREDITFACILITIESEXCLUSIVELYFORTHE PURPOSESOFTHEABOVEREFERENCEDTRANSACTION. THISINSTRUMENTISVERIFIABLEONABANKTOBANKBASISBYA NOMINATEDBANKMANAGER/OFFICERCONTACTINGTHEUNDERSIGNED YOURSTRULY NAME NAME TITLE, TITLE

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