From: CITIBANK NA Wire Transfer Dept.
This funds transfer was received on 2018-02-08 00:00:00, for $393.76.
The funds have been CREDITED to account # **********9391.
Name : CITIBANK NA
ABA # : 021000089
Reference # : G0180381246801
Received from : CITIBANK EUROPE PLC
By Order Of : TRAILFINDERS LIMITED
OMAD Reference # : 20180208L5LFCB1C00000302072130FT01
Additional Funds Transfer Information:
Beneficiary: SEABOARD ASSOCIATES, DBA/OCEAN KEY
* * *
Originator Info: TRAILFINDERS LIMITED
Originator Bank: CITIBANK EUROPE PLC
Originator Bank Info: T/A OCEAN KEY RESORT SPA
Bank to Bank and all other FRB info fields:
Sender Reference Information: