About this document
Bank Account Verification for Energy Petroleum by Adancuellar Tellez is a document available to read on EtoBox.
This document provides a client information summary for Energy Petroleum & Marine Service. It includes details about the company such as address, registration number, date established, and type of business. It also includes personal information for Pedro Jose Guevara Garcia, the president and CEO. Finally, it lists account information for four external bank accounts totaling $3,500,000 that funds will be transferred to, including account numbers, bank officers, and messages to include in the wire transfers.
- Author
- Adancuellar Tellez
- Language
- EN