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EFTA Document EFTA01363516
Title Matchefta-efta01363516
Case Filesd-10-EFTA01363516Dept. of JusticeEFTA Document EFTA01363516
Unknown1p
Case File
sd-10-EFTA01363516Dept. of JusticeEFTA Document EFTA01363516
Other
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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