Case File
efta-efta01388838DOJ Data Set 10CorrespondenceEFTA Document EFTA01388838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388838
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Euros. They can't
locate your wire.
Please ask Kadiata to
trace wire with your
bank and confirm
wiring instructions
same as below:
Notre representant
bancaire a tente de
contacter votre
service comptabilite
concernant les
virements
telegraphiques
envoyes le 15 fevrier
pour un montant de
10 000 euros. Ils ne
peuvent pas localiser
votre fil. Veuillez
demander a Kadiata
de tracer le fil avec
votre banque et de
confirmer les
instructions de
cablage comme ci-
dessous:
Field 56: Deutsche
Bank AG
Swift: DEUTGB2L
Field 57: Detusche
Bank Trust Company
Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092610
CONFIDENTIAL
SDNY_GM_00238794
EFTA01388838
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SWIFT/BIC
DEUTGB2LForum Discussions
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