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SomeCreep 01-02-2004 06:29 AM

50 offshore bank accounts :glugglug

liquidmoe 01-02-2004 07:47 AM

51 IRS Investigations :Graucho

teomaxxx 05-14-2004 06:20 AM

Quote:

Originally posted by Phoenix66
R If you go with Latvian bank you should go with Parex. It's one of the biggest latvian banks and they have ofices in London and Francfurt http://www.parex.net/locations/europe.htm

Their DIGI online management system is awesome. Though I would be happier if wires to US banks were cheaper than $35.

They just opened my account there, but because there is friday i cant get some more information about it.
They send by email info about my account at Parex and some intermediary bank account (Deutsche bank trust, located in NY)
Should be wires sent to the intermediary bank or to Parex bank directly?


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