Case File
efta-efta00647571DOJ Data Set 9OtherFrom: Mark LLOYD <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00647571
Pages
1
Persons
0
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Extracted Text (OCR)
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From: Mark LLOYD <
To: jeevaeation@gmail.com
Subject: Fwd:
Date: Tue, 29 May 2012 18:06:11 +0000
Dear Jeffrey,
Following our conversation here with the account details you requested for the
transfer of £100,000:
Payment currency : GBP
Account name : Mark LLOYD
Bank : Barclays
Account number :
IBAN :
SWIFT :
As ever,
Mark
EFTA00647571
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