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Commercial Law Keyed to Lopucki
Aleo International, Ltd. v. Citibank, N.A
Facts
Plaintiff’s vice president instructed Defendant to make an electronic transfer of $284,563 to Behzad Hermatjou’s account with Dresdner Bank in Berlin. Defendant did so. At 3:59 am on October 15, 1992 Dresdner Bank confirmed the transfer and stated it had credited Behzad Hermatjou’s account in that amount. At 9:00 am that same day, Plaintiff’s vice president instructed Defendant to stop the transfer. Defendant did not.
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