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EFTA Document EFTA01360474Case File
efta-efta01360474DOJ Data Set 10CorrespondenceEFTA Document EFTA01360474
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DOJ Data Set 10
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efta-efta01360474
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REFERENCE 7190238 FOR USD 1000.00.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY
FUNDS..
PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048834
CONFIDENTIAL
SDNY_GM_00195018
EFTA01360474
Technical Artifacts (7)
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Phone
7190238SWIFT/BIC
ADDITTIONALSWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
RELATINGSWIFT/BIC
TRANSACTIONWire Ref
REFERENCEForum Discussions
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