BANCO COOPERATIVO ESPA?OL, S.A. Calle la Virgen de los Peligros, 4,28013 Madrid, Spain Te: +34 6319 397 27 Fax: +34 917 423 000 EMAIL: gabrielanastac7@gmail.com REF: EUR/UKW/AAS307-15 October 2, 2015 Hello, My name is Mrs Gabriela Nastac, a Bank officer here in Spain. One Mr. Frank, a citizen of your country and Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2008 for 108 calendar months, valued at US$35,500,000.00 (Thirty Five Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of April 2014. […]