Cis Itt Exim LLC 2024

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 3

CUSTOMER INFORMATION SHEET

Transmitter Notes For Correct Transfers:


Transfer by SWIFT GPI MT 103 DIRECT CASH TRANSFER / OR SWIFT MT 103 CASH TRANSFER.
Downloading is prohibited in the USA

COMPANY NAME ITT EXIM LLC


COMPANY ADDRESS 95 METACOMET RD PLAINVILLE, CT 06062 USA
COMPANY REG. NO 1015394
REPRESENTED BY ERIC IRENEUSZ IZDEBSKI
PASSPORT NO 522050081
PLACE OF ISSUE USA
DATE OF ISSUE 19 SEPT 2014
DATE OF EXPIRY 18 SEPT 2024
TITLE PRESIDENT

BANK NAME WELLS FARGO


BANK ADDRESS 420 MONTGOMERY STREET SAN FRANCISCO, CA 94104 USA
ACCOUNT NAME ITT EXIM LLC
ACCOUNT SIGNATORY ERIC IRENEUSZ IZDEBSKI
ACCOUNT NUMBER 7838957459
ROUTING NUMBER 021101108
SWIFT CODE WFBIUS6S
PAYMENT REFERENCE for TRANSPAX AG

NOTE: The Investor undertakes to instruct the Sender Bank to email the Swift copy directly to Transpax AG,
info@transpax.li

For and on behalf of ITT EXIM LLC


PASSPORT COPY OF THE ACCOUNT OWNER
CERTIFICATE OF COMPANY REGISTRATION LICENSE

You might also like