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Deutsche Bank account statement (EFTA01380460)
Title Matchefta-efta01380460
Case Filesd-10-EFTA01380460Dept. of JusticeDeutsche Bank account statement (EFTA01380460)
Unknown1p
Case File
sd-10-EFTA01380460Dept. of JusticeDeutsche Bank account statement (EFTA01380460)
Financial Record
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 cornme ci- dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380460
Pages
1
Persons
0
Integrity
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