Case File
efta-efta01381929DOJ Data Set 10CorrespondenceEFTA Document EFTA01381929
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Unknown
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DOJ Data Set 10
Reference
efta-efta01381929
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Dear Brigid and Brad,
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number
that i was instructed to use. Website doesn't accept the SWIFT. Please advise
SWIFT: BUKBGB22
MAN:
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081140
CONFIDENTIAL
SONY GM_00227324
EFTA01381929
Technical Artifacts (1)
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SWIFT/BIC
BUKBGB22Forum Discussions
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