EFTA02432566

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02432566

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Cc: From: Sent: Sat 1/2/2010 1:50:26 PM Subject: Bank Account Details [email protected]] Hi M, Jeffrey asked me to send you my account details: Standard Bank of South Africa Branch: Constantia Branch Code: 025309 Swift Code: SBZAZAJJ Xx EFTA_R1_01503433 EFTA02432566

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

Phone2432566

SWIFT/BICSBZAZAJJ

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