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Sent: Thursday, April 09, 201/..1 To: Rich Kahn Subject: Re: Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA th
Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account let me know if there arc any proble
fax cel From: Corina Tamita [math Sent: Thursday, April 09, 20 To: Rich Kahn Subject: Re: Hi Rich, Hcre is the information for the girl from Romania, who will receive $10,000. EFTA_R1_00203067 EFTA01827784 the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANI
Hi Rich, Hcre is the information for the girl from Romania, who will receive $10,000. EFTA_R1_00203067 EFTA01827784 the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account: let me know if there are any probl
cell From: Corina Tamita l Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMAN
M To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if
ursday. April 09. 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code
ich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code of my account: let me know if there are any problems, Corina
o:corina.tarnitagginail,com] Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474
AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know i
Entities connected to both Romania and BANCA