Bank Wiring Instructions
The Federal "Patriot Act" requires that all bank wires for deposit received by The Linn Group contain specific information stating that the bank wire was sent by the same "individual or entity" as that named in the trading account maintained by The Linn Group.
This is an easy procedure.
Simply tell your bank to include that "name" on the bank wire.
Wires received by The Linn Group without this information missing or not matching the name on the trading account will be rejected as they are not in compliance with the Patriot Act.
To wire transfer, call your bank and tell them:
That you wish to wire transfer funds to the:
Fifth Third Bank
38 Fountain Square
Cincinnati, OH 45263
ABA Routing # 042-000-314
Swift Code (If Applicable): FTBCUS3CXXX
Credit to: The Linn Group, Inc.
Segregated Funds Account# 0723-5999-336
Further Credit to: (Your Name and Your Account Number)
The originator of the funds that are to be deposited into your trading account, whether by check or bank wire, must always match the name(s) listed on the trading account the funds are going into.