1 results for "17060859731"
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EFTA00166555.pdf
...0.8867
06/08/2017
Cash Disbursement
06/08/2017
DISBURSEMENT OF FUNDS
FUNDS TRANS TO SWE D8ANK SSB REFt
I 9500 00,
12.50000)
12.804.12)
974 IX
SCMS170607344499 IBAN
LT387300010129516294 SWIFT REFI
17060859731
EX RATE. 0.8915
11111111111111111111111111111111111111111111
00:91054/
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P...
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John Smith