Outgoing swift messa e for EUR wires [C (Marjorie Flash, 15 Jun 2018)Re: HE wt Piasa [C (12 Feb 2015)
Case Filesd-10-EFTA01411934Dept. of JusticeRe: Rejected wire - Amar Siad [C (Bella Klein ‹, 24 May 2017)
May 24, 20176p
Case File
sd-10-EFTA01411934Dept. of JusticeRe: Rejected wire - Amar Siad [C (Bella Klein ‹, 24 May 2017)
Financial Record
Subject: Re: Rejected wire - Amar Siad [C] From: Bella Klein ‹ > Date: Wed, 24 May 2017 15:15:11 -0400 To: Marjorie Flash ‹ > Cc: Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD For more information, call 600 54 0000 > emiratesnbd.com Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> EFTA01411934 Thank you, Bella Tel: On May 24, 2017,
Date
May 24, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01411934
Pages
6
Persons
0
Integrity
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