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EFTA Document EFTA01364089
Title Matchefta-efta01364089
Case Filesd-10-EFTA01364089Dept. of JusticeEFTA Document EFTA01364089
Unknown1p
Case File
sd-10-EFTA01364089Dept. of JusticeEFTA Document EFTA01364089
Other
From: Kathryn J Stanfield Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For 'Memel use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364089
Pages
1
Persons
0
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