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EFTA Document EFTA01360630
Title Matchefta-efta01360630
Case Filesd-10-EFTA01360630Dept. of JusticeEFTA Document EFTA01360630
Unknown1p
Case File
sd-10-EFTA01360630Dept. of JusticeEFTA Document EFTA01360630
Other
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advises ID SWIFT Address - Message Type Name NORDEA BANK AB (PUBL) Amount INT'L PAYMENT SERVICES,P1511 Dest. FINANCIAL INSTITUTIONS SERVICE DESK Sent Date STOCKHOLM SE-105 71 SWEDEN Messages SW/103 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM (1:F01BKTRUS33AXXX0000000000) (2:1103NDEASESSXXXXN) {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360630
Pages
1
Persons
0
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