Money laundering

12 Endeavour Square, London E20 1JN complaint

# UK0019952875
Suspect: Ship To:
David Alan Sutton CB Payments Ltd.
+447832216341 900635 Date: Jun 21, 2023
sootydave@yahoo.co +35351571608
m support@coinbaseie.c Payment Terms: 24 hours
om
70 Sir John Rogerson's Due Date: Jul 8, 2023
Quay, Dublin 2 D02
R296, Ireland PO Number: CBP4702

Amount blocked: $54,577.49

Item Quantity Rate Amount

Black market assets confiscation, refund. 1 $54,577.49 $54,577.49

Total: $54,577.49

Terms:
For the legalisation and confidentiality of the withdrawal of funds from the electronic platform to the preferred credential
of Francois David Alan Sutton, all contact must be made exclusively through Coinbase LTD, a firm registered with the
FCA. All correspondence must include the record of the FCA

Notes:
As an agency, we respect the privacy of citizens of the European Union and require the Money Origin Certificate to
avoid further investigation.