te 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 2019, 5 payments tcl )i EUR 59,200.78 were sent from LSJE LL