Ira Epstein & Company
Accounts Section
Bank Wiring Instructions
Required Information
The recently enacted Federal "Patriot Act" requires that all wires received by us contain specific information stating that the wire was sent by the same "name" as that on the trading account you maintain with us. This is an easy procedure. Simply tell your bank to include that name on the wire itself. Wires received by us without this information will be rejected by Shatkin Arbor,Inc. Corporation, our clearing firm, in order to be in compliance with the Patriot Act.
"Wiring Instructions"
To wire transfer, call your bank and tell them:
That you wish to wire transfer funds to the:
Harris Trust and Savings
111 West Monroe Street
Chicago, Illinois 60603
ABA# 071-000-288
For credit to: Shatkin Arbor, Inc. Customer Segregated Funds Account
Account # 3095320
For final credit to:
Your Account Name and 5 digit Account # 266- ________ with
Ira Epstein & Company.
Instant Chat
Table of Contents
- Responsibilites
- Obtaining and Using Your Account Number
- Order Placement
- The Exchanges
- Margin Calls
- Margin Requirements
- Bank Wiring Instructions
- Trade Talk
- Types of Market Orders
- Price Orders
- Combination Orders
- T-Bill Policy
- Account Maintenance Fee Policy
- Service Charges
If you have any questions either contact your IECo representitive or call: 1-800-284-1007
^ Top | Copyright ©2008 Ira Epstein & Company All Rights Reserved | Home | SiteMap | Students | Accounts | Privacy Policy | Contact Us