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PostPosted: Sat Nov 18, 2017 2:45 pm
by Dou Boux
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Acount holder name: The Hamilton Holdings Group, LLC.
Recipient account holder name: BANK
Account # of originator: CORP023
Account # of recipient: BANK
Funds: NS$715,480,000.00
Comments?: Payment for 40% stake in The Atlantica Group.

PostPosted: Mon Nov 20, 2017 1:28 am
by Shwe Tu Colony
Withdraw/Deposit to Update Currency

Sekka Verndara
Parfuhmerie
Verndara Manor
10 Thryllasian Golds (maximum safety)

To: The Bank of the Atlantic

Due to the recent merging of the Verndara Emerald Trading Company and Mielle Trading, as well as the creation of our new currency of the Desyllian, I am requesting to withdraw my previous Thryllasian Golds in my bank account, exchange them for Desyllains, and redeposit them into my bank account. Once more, good business with ye, and I hope that your company flourishes.

Account holder name: Sekka Verndara
Account # (optional -- helps us find your account more easily): EXC008
Funds to be withdrawn: ⌘1,000,000,000,000
Comments: None

Account holder name: Sekka Verndara
Account # (optional -- helps us find your account more easily): EXC008
Funds to be deposited: Ҷ 1,250,000,000,000
Comments: None


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PostPosted: Mon Nov 20, 2017 9:00 am
by Shreminov
Account holder name: Shreminnovian Oligarchy
Account # (optional -- helps us find your account more easily): GOV047
Funds to be deposited: 100 Billion $
Comments?: Nope.

PostPosted: Mon Nov 20, 2017 10:59 am
by Argentinstan
Dou Boux wrote:
Acount holder name: The Hamilton Holdings Group, LLC.
Recipient account holder name: BANK
Account # of originator: CORP023
Account # of recipient: BANK
Funds: NS$715,480,000.00
Comments?: Payment for 40% stake in The Atlantica Group.

Pleasr allow 2-3 days for this transfer to reflect.

PostPosted: Mon Nov 20, 2017 10:59 am
by Argentinstan
Shwe Tu Colony wrote:
Withdraw/Deposit to Update Currency

Sekka Verndara
Parfuhmerie
Verndara Manor
10 Thryllasian Golds (maximum safety)

To: The Bank of the Atlantic

Due to the recent merging of the Verndara Emerald Trading Company and Mielle Trading, as well as the creation of our new currency of the Desyllian, I am requesting to withdraw my previous Thryllasian Golds in my bank account, exchange them for Desyllains, and redeposit them into my bank account. Once more, good business with ye, and I hope that your company flourishes.

Account holder name: Sekka Verndara
Account # (optional -- helps us find your account more easily): EXC008
Funds to be withdrawn: ⌘1,000,000,000,000
Comments: None

Account holder name: Sekka Verndara
Account # (optional -- helps us find your account more easily): EXC008
Funds to be deposited: Ҷ 1,250,000,000,000
Comments: None



Please allow 2-3 days for the transactions to reflect.

PostPosted: Mon Nov 20, 2017 11:00 am
by Argentinstan
Shreminov wrote:Account holder name: Shreminnovian Oligarchy
Account # (optional -- helps us find your account more easily): GOV047
Funds to be deposited: 100 Billion $
Comments?: Nope.

Please allow 2-3 days for your deposit to reflect.

PostPosted: Tue Nov 21, 2017 6:04 pm
by Argentinstan
Bank of the Atlantic now supports IBA inter transfers of funds.

IBA INTER-TRANSFER
Code: Select all
Bank of origin:
Bank of recipient:
Origin account name:
Receiving account name:
Funds:
Comments?:

PostPosted: Fri Dec 08, 2017 9:02 pm
by Joaquin States
Acount holder name: Centico Intl. Holdings
Recipient account holder name:Air Argentine
Account # of originator:N/A
Account # of recipient:N/A
Funds:51 million (U.S)
Comments?:Acquiring 10% Of Air Argentine

PostPosted: Sat Dec 09, 2017 2:47 pm
by Argentinstan
Joaquin States wrote:Acount holder name: Centico Intl. Holdings
Recipient account holder name:Air Argentine
Account # of originator:N/A
Account # of recipient:N/A
Funds:51 million (U.S)
Comments?:Acquiring 10% Of Air Argentine

Please provide an account number. We cannot process your request.

[OOC: Couldn’t find any Centico account and will charge to your government account]

PostPosted: Thu Dec 21, 2017 2:07 am
by Karoghustan
Application for Account
Nation:The Happy Eid Of Karoghustan
GDP (NS stats):456 Trillion Averoes and Patches
--
Entity:Mr Von Camberg
Type of account:Freedom Account
Initial deposit:560 Million NSD
Any comments?:N/A

Application for Location
Nation:The Happy Eid Of Karoghustan
GDP (NS stats):456 Trillion Averoes and Patches
Capital city:Austienere
Economic laws:Social-Liberal
--
Cities with locations:
Muhmed
Diva
Austienere
Coldrad Financial District
Sudirman Sahid Central Bussines District
Office?:Yes
# of locations:2-3
Any comments?

PostPosted: Thu Dec 21, 2017 8:32 am
by Argentinstan
Karoghustan wrote:Application for Account
Nation:The Happy Eid Of Karoghustan
GDP (NS stats):456 Trillion Averoes and Patches
--
Entity:Mr Von Camberg
Type of account:Freedom Account
Initial deposit:560 Million NSD
Any comments?:N/A

Application for Location
Nation:The Happy Eid Of Karoghustan
GDP (NS stats):456 Trillion Averoes and Patches
Capital city:Austienere
Economic laws:Social-Liberal
--
Cities with locations:
Muhmed
Diva
Austienere
Coldrad Financial District
Sudirman Sahid Central Bussines District
Office?:Yes
# of locations:2-3
Any comments?


Please direct all account applications to our main thread, here.

PostPosted: Tue Jan 23, 2018 7:05 am
by North Prarie
Account holder name: Prariean Airlines
Account #:CORP039
Funds to be deposited: 2.9 Billion
Comments?

PostPosted: Tue Jan 23, 2018 8:41 am
by Argentinstan
North Prarie wrote:Account holder name: Prariean Airlines
Account #:CORP039
Funds to be deposited: 2.9 Billion
Comments?

Please allow 2-3 days for this transfer to reflect.

PostPosted: Sat Feb 17, 2018 10:48 am
by North Prarie
Account holder name: Prariean Airlines
Account #: CORP039
Funds to be deposited:11.25 billion Deltas
Comments?: We have this amount since Air Midand bought 15% of the company, and Prariean is worth 75bil Deltas.

PostPosted: Sat Feb 17, 2018 12:01 pm
by Argentinstan
North Prarie wrote:Account holder name: Prariean Airlines
Account #: CORP039
Funds to be deposited:11.25 billion Deltas
Comments?: We have this amount since Air Midand bought 15% of the company, and Prariean is worth 75bil Deltas.

Please allow 2-3 days for this deposit to reflect.

PostPosted: Mon Jun 18, 2018 9:39 am
by Nanako Island
Account holder name: Nanako Airlines
Account #:
Funds to be deposited: 23,032,000,000 N£
Comments?: CORP024

PostPosted: Mon Jun 18, 2018 12:00 pm
by Argentinstan
Nanako Island wrote:Account holder name: Nanako Airlines
Account #:
Funds to be deposited: 23,032,000,000 N£
Comments?: CORP024

Please allow 24 hours for this deposit to reflect.

PostPosted: Sun Jul 01, 2018 10:02 am
by Vascoviy
Bank of origin: Vascoviy Central Bank
Bank of recipient: Bank of the Atalantic
Origin account name: The Government of Vascoviy
Receiving account name: Aerobus Airspace
Funds: 7,120,000,000 SAD
Comments?: For the purchase of 40 Aircraft & Specification work

PostPosted: Tue Jul 24, 2018 5:34 pm
by Undarat
Account holder name: Federal Bank of Undarat
Account #: GOV064
Funds to be deposited:750,000
Comments?: N/A

RE: LETTER OF INTEREST IN INVESTMENT (CII)

PostPosted: Sat Jul 28, 2018 4:00 am
by Adriatican
Image
THE CORPORATION FOR INTERNATIONAL INVESTMENT


"Investment for Good"

OFFICE OF THE CHIEF EXECUTIVE OFFICER
DR. MARTHA J. PRITZKER, Ph.D



TO: ATTN. RELEVANT EXECUTIVE PARTIES AT THE BANK OF THE ATLANTIC OF THE REPUBLIC OF ARGENTINSTAN
FR: DR. MARTHA J. PRITZKER, Ph.D, CEO - CII, CYNTHIA W. DUNWITTY, CIO - CII
RE: POSSIBILITY AND INTERESTS FOR CII INVESTITURE OF CAPITAL INTO BOA


To Whom It May Concern,

The Corporation for International Investment, upon review of your holdings and positions, would like to express interest in authorizing the following investment of liquid capital into the attached securities:


- U2,000,000,000.00 [C.U.P] FOR RELEVANT CONVERSION OF STOCK AND/OR BONDS IN THE CORPORATION TITLED: THE BANK OF THE ATLANTIC OF THE REPUBLIC OF ARGENTINSTAN
- TOTAL DESIRED INVESITURE: U2,000,000,000.00 [C.U.P]

The Corporation for International Investment seeks these investitures for the purposes of multinational growth and the development of global communications, trade, diplomacy, and economic prosperity. Should you accept the offer of the Corporation, it shall wire the appropriate dues to the desired account of party's choice within 24 hours.

The Corporation does require a formal receipt of issuance for all stocks, bonds, loans, and positions sold and bought, from all parties involved in said transaction. It requires such within 48 hours of transference of funds. These requirements are mandatory, should the offer be accepted.

We thank you for taking the time to consider partnering with the Corporation for International Investment, and welcome you to the global commerce and financial arena. We hope your party experiences the utmost in success and prosperity, wherever your chosen positions may lead you.

We dually encourage you to reach out via telegram or direct response to this memoranda, should you have any questions, comments, concerns, etc. we will respond to the before mentioned in as timely and efficient a manner as administrative needs allow.

Regards,

Martha J. Pritzker, Ph.D
Chief Executive Officer
Corporation for International Development

Cynthia W. Dunwitty
Chief Investment Officer
Corporation for International Development



NOTES: C.U.P = CURRENCY UPON PREFERENCE I T.E.C = TOP EARNING COMPANY