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Old 10-07-2010, 01:56 PM  
tigermtb
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Join Date: Nov 2003
Location: Canada
Posts: 1,062
United International Bank NV
Acct #: 5000 409 021000 840
Swift: UDIBANCU

Yes, this is the account we sent our funds to also.

The intermediary bank is:

Northern Trust Corporation
SWIFT: CNORUS33
ABA: 026001122
Account: 11854720230

The wires are sent to Northern Trust before being sent to United International.

Therefore, the money route should be able to be traced.

We have already contacted our bank and are requesting the money back that way and will then take further action.
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