RE: Swift Confirmation
Hi 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 2DB
Message {1:F010EUTG82LABTC0200668076}
{2.O1032141180223DEUTGB2L2F4C02004518911802232141N}
{3:{108:LNFC180223858577}}
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Cynthia,
What line from the paragraph I should email vendor?
Thank you,
Bella
The entire thing. This way, her bank can track it.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
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