CORFAN BANCO v. OCEAN BANK

No. 97-1363.

715 So.2d 967 (1998)

CORFAN BANCO ASUNCION PARAGUAY, a foreign banking corporation, Appellant, v. OCEAN BANK, a Florida bank, Appellee.

District Court of Appeal of Florida, Third District.

Rehearing Denied September 2, 1998.


Attorney(s) appearing for the Case

Silver & Waldman, and Glen Waldman, Miami, for appellant.

Coffey, Diaz & O'Naghten, Miami; Kendall Coffey and Louis K. Nicholas, II, Miami, for appellee.

Before NESBITT, LEVY and SORONDO, JJ.


SORONDO, Judge.

Corfan Banco Asuncion Paraguay, a foreign banking corporation (Corfan Bank), appeals the lower court's entry of a Final Summary Judgment in favor of Ocean Bank, a Florida bank.

On March 22, 1995, Corfan Bank originated a wire transfer of $72,972.00 via its intermediary Swiss Bank to the account of its customer, Jorge Alberto Dos Santos Silva (Silva), in Ocean Bank. The transfer order bore Silva's name as the recipient and indicated that his...

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