CO-CONSPIRATOR BANK NAMES

 

 

Claiming to be Brad Pitt

 (Marriage Certificate Payment)

 

Account Name:                Oga Hembafan Dim,

Home Address:                1307 1st street North West. Washington, D.C. 20001

Bank Name:                     Citi Bank

Routing number:               254070116

Swift Code:                       CITIUS33

Account number:              6788566070

Bank address:                  600 Pennsylvania Avenue South East, Washington DC, 20003 Country USA

Realtor

Account Name:                 Vanessa Bagshaw

Bank Name:                      Wise Account

IBAN:                                 GB88-TRW1 2314 7043972791

Account Number:              43972791

Sort Code:                         23-14-70

(OTP CODE PAYMENT)

Account Name                     Mari Vargo
Bank Name                           Middlesex Federal Savings FA
                                               201g Qual Wood Court, Winston Salem NC 27014
Account No                          1000067273

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Claiming to be Jude Law

 

Account Name                     Aisling Bryne
Account No                           22059064
Sort Code                               99-06-20
Bank Name                            Permanent tsb
State                                        Dublin, Dundrum
IBAN                                        IE47 IPBS 99062022059064

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Claiming to be Keanu Reeves

(proposal)

Account Name                           Marisabel Bolivar
Home Address                           48 Broadman Parkway, Jersey City, New Jersey 07305
Bank Name                                 TD Bank
TD Bank Routing Number        031201360
TD Bank Account Number       4378422368
Bank Address:                            1066 Broadway, Bayonne NJ 07002
Swift Code                                   NRTHUS33XXX

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Claiming to be Ben Affleck

(bpmanagementbooking@gmail.com)

 

Payment for Business Meet and Greet in Madrid

Bitcoin bar code

Bc1qj8av4qa0ejr415m4ft7cw4cy4t3xfle4gq7w

Plus Additional Payments for Misce

Account Name:        William Byers
Account No:              30103700
Sort Code:                  23-32-72
UK Bank Account

Account Name:           Faithful ajiere
Bank Name:                 CardOneMoney Bank
Account Number:       74952940
Sort Code:                    23-18-84

Account Name:            Blessing John
Bank Name:                  Monzo
Account Number:        3480 7303
Sort Code:                     04-00-04