Case File
efta-efta01768713DOJ Data Set 10CorrespondenceEFTA Document EFTA01768713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01768713
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Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mark LLOYD
Sent:
Tuesday, May 29, 2012 6:06 PM
To:
jeevacation@gmail.com
Subject:
Fwd:
Dear Jeffrey,
Following our conversation=here with the account details you requested for the transfer of E100,=00:
Payment currency : GBPab>
Account name : Mark LLOYD
Bank : Barclays
Account number :
IBAN :
SWIFT:
As ever,
Mark
1
EFTA_R1_00078811
EFTA01768713
2
EFTA_R1_00078812
EFTA01768714
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Email
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