Case File
efta-efta00814675DOJ Data Set 9OtherDS9 Document EFTA00814675
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Unknown
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DOJ Data Set 9
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efta-efta00814675
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1
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0
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From:
To: jeevacation@gmail.com
Subject: Wire
Date: Wed, 09 May 2018 10:52:12 +0000
Dear Sir,
I would like to ask you to send the wire, but to a different bank account. I have a Spanish bank account now and
it is more convenient, because it is in Euros, rather than Rubles.
It is Sabadell.
IBAN
BIC :
Thank you for your time.
Best re ards,
EFTA00814675
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