Case File
efta-efta01878519DOJ Data Set 10CorrespondenceEFTA Document EFTA01878519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01878519
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0
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0
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To:
[email protected][[email protected]]
From:
Mark LLOYD
Sent:
Tue 5/29/2012 6:06:11 PM
Subject: Fwd:
Dear Jeffrey,
Following our conversation here with the account details you
requested for the transfer of £100,000:
Payment currency : GBP
Account name : Mark LLOYD
Bank : Barclays
Account number : 9089 6276
IBAN : GB68 BARC 2047 3490 8962 76
SWIFT : BARCGB22
As ever,
Mark
EFTA_R1_00289625
EFTA01878519
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