1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01402089
FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED =USD 1306.48/RUB 84000.00 RATE 64.295 BEN WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK TE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENT
No connected entities