Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
To whom It My Concern,
Dear Claimant,
Acknowledge the attached information as we await the payment details of required 2000 British Pound Sterling equivalent of 3065.20 US Dollar or 2670.64 Euro to via :
Bank Name: Bankia
COMPANY NAME: EXPORTACION RIOS C.B
BANKIA : IBAN ES Bank / Account : 58 2038 5512 0860 0025 2436
SWIFT CODE: CAHMESMMXXX
Bank Address : CALLE ECUADOR 6 , 45004 TOLEDO SPAIN
We have concluded to order your wire transfer to the above listed account Immediately you send the fee and send the Slip as information to us and we acknowledge receipt we will effect your transfer.
Please don't fail in replying this e mail
Thanks and avoid delay in replying to this notification Via e mail: <benjaminlawsky@usa.com>,
Benjamin M. Lawsky
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Date: Thu, 29 Oct 2015 14:24:02 -0400
Subject: Holocaust Claims Processing Office New York State Department of
Financial Services