Case File
efta-efta01450823DOJ Data Set 10CorrespondenceEFTA Document EFTA01450823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450823
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WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER
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-0 106705
CONFIDENTIAL
SDNY_GM_00252889
EFTA01450823
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7190238SWIFT/BIC
ADDITTIONALSWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
RELATINGSWIFT/BIC
TRANSACTIONWire Ref
REFERENCEForum Discussions
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