RE: Outgoing Wire Status Chan e Online ID 1030850 [I (Hemant-Kumar Rathore, 12 Mar 2018)Case # 01790820: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)
Case Filesd-10-EFTA01409121Dept. of JusticeRE: Swift Confirmation [I (Kathryn J Stanfield, 27 Feb 2018)
February 27, 20183p
Case File
sd-10-EFTA01409121Dept. of JusticeRE: Swift Confirmation [I (Kathryn J Stanfield, 27 Feb 2018)
Email
Subject: RE: Swift Confirmation [I] From: Kathryn J Stanfield Date: Tue, 27 Feb 2018 12:06:36 -0500 To: Cynthia Rodriguez Classification: For internal use only Cynthia Below is s copy of the swift 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 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTG
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01409121
Pages
3
Persons
0
Integrity
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