payments tr li EUR 36,743.20 were sent from LSJE LLC DB Private Banking AC to 5 accounts: • SEB Banka AC held b • Banca Del Fucino he d by • Banque Nationale AC • Lloyds TSB Bank PLC AC DELLA SPINA. • Commerzbank AG AC Svetlana VADIMOVNA. eld by Mlle held by held by 9. Between October 2018 and March 2