RE: Well done Aerry13 Feb 2025 20:49
One of the peole named on the CS01 is,Ms KATARZYNA KURYLIN she seems to be a benficiary of a Money Transfer Company based in Poland;
"Ace Europe" in Poland refers to a financial institution primarily focused on money transfer services, operating as a company called "Ace Europe Sp. z o.o." based in Warsaw, Poland; essentially, it's a financial services company specializing in international money transfers within the European market, with a significant presence in Poland"
I cannot find anything on the others ; Jamie Hall, Barry Roland Clark and the intriguingly named Slim Ben Clai? Any sleuths out there?