41
/
AIzaSyB4mHJ5NPEv-XzF7P6NDYXjlkCWaeKw5bc
May 31, 2026
3712090
339590
1
Public Timelines
FAQ

19h 26min, mar 19, 2019 y - E-mail from Rosa María describing that our paralegal went to the address included in the bank statement that you kindly provided. He said that such address is no longer a bank but it used to be before this year. He will try to obtain more information tomorrow at other BBVA offices and we will let you know.

Description:

E-mail sent by Rosa Maria Cuevas - Coast Escrow contract and BBVA money transfer receipt from Citibanamex

Added to timeline:

10 Feb 2020
0
0
274

Date:

19h 26min, mar 19, 2019 y
Now
~ 7 years and 3 months ago