CLIENT INFORMATION SHEET (CIS)

FOR MONEYGRAM
EAGLE EXCEL GROUP
PERSONAL INFORMATION:
NAME: ROBERT MORDKOWITZ
Nationality: United States Department of State (in USA)
Passport Number: 112921576
Date Of Issue: 05 Apr 2014
Expiration Date: 05 Apr 2024
Place Of Issue: USA

MoneyGram Account Information

MEMBERSHIP NUMBER/ACCOUNT:
20604863445
8
EMAIL: N/A
Account Status: ACTIVE
Documents Status: Verified

BANKING INFORMATION:
BANK NAME: BANK OF AMERICA, NA
BANK ADDRESS: 222 BROADWAY, NEW YORK, NEW YORK 10038
SWIFT CODE (USD): BOFAUS3N XXX
SWIFT CODE (EURO): BOFAUS6S XXX
ACCOUNT NAME: EAGLE EXCEL GROUP LLC
ACCOUNT NO.: 48309553285
ROUTING NUMBER (WIRE): 026009593
BANK OFFICER NAME: Any Bank Officer On Call
BANK OFFICER TEL: +1-800-432-1000 / +1-212-349-4203

MONEYGRAM
https://www.moneygram.com/mgo/us/en/

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