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EFTA Document EFTA01411968EFTA Document EFTA01411973
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sd-10-EFTA01411969Dept. of Justice

EFTA Document EFTA01411969

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Subject: Fwd: BANK DETAILS From: Bella Klein a> Date: Tue, 30 May 2017 09:18:23 -0400 To: Marjorie Flash ‹ > Thank you, Bella Tel: Begin forwarded message: From: Daniel Siad Subject: BANK DETAILS Date: May 29, 2017 at 8:47:21 AM EDT To: Bella Klein HELLO BELLA i went to the bank here all the details needed the office told me we dont use BIC my best regards let me know if you need more info HERE MY COUNT DETAILS Residence : Amar Siad Tel: Office: EFTA01411969 Amar siad ACCO

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411969
Pages
4
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0
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