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Instructions for FedWire Transfer

Contact us either by e-mail or phone to obtain the FEDWIRE Electronic Funds Transfer form. Complete Items 7 and 12 on the FEDWIRE Electronic Funds Transfer form. Contact the Assistant United States Attorney who prosecuted the case to obtain the "USAO Number" to complete Item 12. (Do not contact the Financial Litigation Unit for the "USAO Number"). All other information contained in the FEDWIRE Electronic Funds Transfer form must not be altered in any way by you or your bank. Once Items 7 and 12 of the FEDWIRE Electronic Funds Transfer form have been fully completed, provide the completed FedWire Funds Transfer form to your bank.

Please Note:

  1. The individual or company representative may present this form to any bank
  2. The individual or company is responsible for any FedWire costs.
  3. The individual or company representative must notify E. Joyce Seraphin of the Financial Litigation Unit, (203) 821-3700, of the amount of the money transfer 3 days prior to the transfer. This step is required because the Department of Justice Debt Accounting Operations Group must have prior notice of the Wire Transfer.

 

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