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    Baswa Group CIS Chase

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    alitechbelgium
    The document provides client information for Farhan Khan of Baswa Group US LLC, including his personal details, business details, and banking coordinates. It lists his full name, addresses, dates of birth, passport information, and contact details. It also provides the business name, addresses, registration number, and bank account information for transactions.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Baswa Group CIS Chase

    Uploaded by

    alitechbelgium
    67 views2 pages
    The document provides client information for Farhan Khan of Baswa Group US LLC, including his personal details, business details, and banking coordinates. It lists his full name, addresses, dates of birth, passport information, and contact details. It also provides the business name, addresses, registration number, and bank account information for transactions.

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    The document provides client information for Farhan Khan of Baswa Group US LLC, including his personal details, business details, and banking coordinates. It lists his full name, addresses, dates of birth, passport information, and contact details. It also provides the business name, addresses, registration number, and bank account information for transactions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    67 views2 pages

    Baswa Group CIS Chase

    Uploaded by

    alitechbelgium
    The document provides client information for Farhan Khan of Baswa Group US LLC, including his personal details, business details, and banking coordinates. It lists his full name, addresses, dates of birth, passport information, and contact details. It also provides the business name, addresses, registration number, and bank account information for transactions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Baswa Group US LLC

    [REG] - (ID# 5104231)


    1985 W Henderson Rd #3055 Columbus, OH 43220
    Cell : +1 (614) 697 4426
    Email : [email protected]

    Date: OCT 2023

    CLIENT INFORMATION SUMMARY


    SECTION 1 CLIENT NAME (Signatory)

    Full Name: Farhan Khan


    Home Address: 1985 W Henderson Rd #3055
    (address, city, state, country, postal) Columbus, OH 43220
    E-mail Address(s): [email protected]
    Home Telephone No. / Mobile Telephone No. +1 (614) 697 4426 +1 (614) 697 4426
    Date of Birth / Place of Birth AUG 13/1990 N/A
    Passport No. / Issuing Country 521966241 USA
    Passport Issue Date / Expiration Date 25 AUG 2014 24 AUG 2024
    Nationality / SSN American Citizen N/A

    CLIENT BUSINESS INFORMATION


    SECTION 2
    Business Name: Baswa Group US LLC
    Business Address: 1985 W Henderson Rd #3055
    (address, city, state, country, postal) Columbus, OH 43220
    Business E-mail Address(s): [email protected]
    Business Telephone No. / Fax No. +1 (614) 697 4426 +1 (614) 697 4426
    Country / State of Registration United States Ohio
    Registration Number 5104231

    SECTION 3 CLIENT BANKING COORDINATES

    Business Name: BASWA GROUP US LLC


    Bank Name: JP Morgan Chase Bank
    2445 W Kettleman Ln.
    Bank Address: Lodi, CA 95242
    Account No 556995382
    Telephone No. / Fax No. +1 (614) 697 4426 +1 (614) 697 4426
    Swift Code CHASUS33
    (ACH) Routing No 322271627
    Wire Routing No 021000021
    Business Account Name: BASWA GROUP US LLC
    Bank Officer Name: Tony Acevedo
    Bank Officer Contact: (209) 365-6152
    Bank Officer Email : [email protected]

    ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
    Signed:
    Name: Farhan Khan
    Passport No. 521966241

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