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EFTA Document EFTA01407532EFTA Document EFTA01407540
Case File
sd-10-EFTA01407538Dept. of Justice

EFTA Document EFTA01407538

Financial Record

Subject: Swift Confirmation From: Cynthia Rodriguez ‹ > Date: Tue, 27 Feb 2018 13:20:00 -0500 To: Bella Klein Hi Bella, Bella, Below is the swift confirmation that you requested from the LSJE account: 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 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407538
Pages
2
Persons
0
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