Fwd: BANK DETAILS (Bella Klein a, 30 May 2017)

May 30, 20174p

Subject: Fwd: BANK DETAILS From: Bella Klein a> Date: Tue, 30 May 2017 09:18:23 -0400 To: Marjorie Flash ‹ > Thank you, Bella Tel: Begin forwarded message: From: Daniel Siad Subject: BANK DETAILS Date: May 29, 2017 at 8:47:21 AM EDT To: Bella Klein HELLO BELLA i went to the bank here all the details needed the office told me we dont use BIC my best regards let me know if you need more info HERE MY COUNT DETAILS Residence : Amar Siad Tel: Office: EFTA01411969 Amar siad ACCO

Date

May 30, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01411969

Pages

Persons

Integrity

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