Case File
efta-01360474DOJ Data Set 10OtherEFTA01360474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360474
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
REFERENCE 7190238 FOR USD 1000.00.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY
FUNDS..
PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048834
CONFIDENTIAL
SDNY_GM_00195018
EFTA01360474
Technical Artifacts (7)
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Phone
7190238SWIFT/BIC
ADDITTIONALSWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
RELATINGSWIFT/BIC
TRANSACTIONWire Ref
REFERENCEForum Discussions
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