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Section 3 - Beneficiary details Beneficiary's full name & residential address AUSTIN MACAULEY PUBLISHERS CGC-33.01 25 CANARY WHARF LONDON E14 5LQ UNITED KINGDON Beneficiary's bank name and address LLOYDS BANK PLC UNIVERSITY OF CAMBRIDGE - 301355 CAMBRIDGE UNITED KINGDOM ntermediary bank name and address
21 at 14:4 *Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find
k epyfriLACT ------ Original message — From: AM Finance < * Date: 9/12/20 10:42 pm (GMT+09:30) To: Holly Jackson el Subject: RE: '30800' Dear Jacqueline, Hope this email finds you well, Thank you for your payment. Please find attached receipt for invoice no 30800 for your records, 4. ,j( I can con
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of EFTA00261613 a -D As Pak }-t"ViN‘C, Kr_spINtert,E - VtCTtM - FA RCE---1-45:1-) Ø
residing in the Pearc,e farnilit horrit inew discovered ea the qogree o thttHareeting. her FelleciN ifl 2023 --t Targeteti victim. the ciauotiter Jacqueline ha :sold her partner atte trne Darren illiel.-"larrniipijoy to 1393 what her brother ii u ne to her when Dail-en qua slip did not talk to her fami
Customer Copy) Draft Details - GBP 646.20 Draft Number : Beneficiary : Destination Country : Drawn On : 4528900'10 AUSTIN MACAULEY PUBLISHERS UNITED KINGDOM National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R 8BP Currency Amount: GBD Exchange Rate : Amount AUG 646.20
5:41 Page 2 of 2 EFTA00263848 OBTe‘Neu ao1S.,ii-DeN1 ken fiPPIA cRif 0\3 c_olvimCNINMEACril S N - K CON‘TROCT., iND!\IIDUAL CREDIT REPORT Jacqueline ik.Ac.)p,uLeNic CRcf1rEcm 0 c c3-r INGL* - RE-A sc,N\ . CONSUMER CREDIT INFORMATION Accounts No information recorded —What is a credit account?
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of EFTA00265844 9Ouc REPORT - j-g:CF)e-- pRRF,s7 - eoGice: PpygGET-ING TNistie Mfo
ere. f;,tel C e cost: i 1-.: MiC. NI ice si-I110%,;; • 15:Vs :: 2;" 14, 1 HIS 't•Cci'l • 1•;c7" fiV -tecrCirtar) r11-1 erel 1 S so :cat Dear Jacqueline RE: COMPLAINT Rtzr-tkENC.E NUMBER: Thanks for the SL,nce to Milt about your Optus mobile service with account number I refer to your recent commun
formation about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada, Malaysia, India, Ireland, the United Kingdom, Serbia and the Philippines): • any persons who provide credit or other products or services to us, or to whom an application has been made for thos
developmental stage I'm not quite ready to release details to the public as of yet. I will see you on Friday at 12pm in your office. Kind Regards Jacqueline On Tue, 15 Aug 2023, 12:11 pm Shannon Reid, < > wrote: Hi Jacqueline, Looking forward to it. Would you like to meet in the office or would you pr
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