Email: Patrick Campion to Patrick Campion; Stewart Oldfield; Saman (January 11, 2018)URGENT - Immediate Response Requested - RE: Account (Danya Friedman, 3/16/2017)
1 duplicate copy in the archive
Swift Con 'matron (Cynthia Rodriguez)
Title Matchefta-efta01363516
Case Filesd-10-EFTA01363516Dept. of JusticeSwift Con 'matron (Cynthia Rodriguez)
Unknown1p
Case File
sd-10-EFTA01363516Dept. of JusticeSwift Con 'matron (Cynthia Rodriguez)
Email
From: Cynthia Rodriguez Sent: 2/27/201 • • To: Bella Klei Subject: Swift Con 'matron Hi Bella, Below is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C0200451891180223
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363516
Pages
1
Persons
0
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