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EFTA Document EFTA01408956
Case File
efta-efta01408956DOJ Data Set 10Correspondence

EFTA Document EFTA01408956

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DOJ Data Set 10
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efta-efta01408956
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EFTA Disclosure
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JEFFREY E. EPSTEm MEMORANDUM Cynthid Darren K Indyke „ March 13,2017 To From: Value Date: Debit Account #: Please wire Ten Thousand Dollars (SIOAOOO) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Conlry and ZIP: EFTA01408956

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SWIFT/BICBAFUITRRXXX

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