>Acct # xx-XXXxx-x-39670
Most likely somewhere in India is where I think this trail dried up correct? Loop capital was also being dug up at the time.
Hmm. Kazakhstan. Latvia. Luxembourg.
Also 13 in length. Maybe its not a bank account. Im sure there are others, or maybe a specific bank. A tie in to Panama papers maybe? I assume its going to be off shore of sorts as well.