Stella's bank account? You mean this one:
The original instructions for sending funds to GPP were as follows:
By Bankwire:: To Tallinn Business Bank Ltd., Estonia.
Beneficiary: SOCIETE GENERALE DE GESTION S.A.
IBAN: EE52 0000 0093 2001 8540
Beneficiary’s address: Tallinn, Estonia
Beneficiary’s bank: TALLINN BUSINESS BANK LIMITED
S.W.I.F.T.: TABUEE22
This company sells fake watches over the internet and is registered in St. Vincent.
Cheques to be made payable to First Oceanic Trust London (This a mailbox address only as the company is registered in Somalia )
By Weston Union: to 3 names in Latvia , Inara Astica, Oksana Snetkova and Ivita Vingra.
The cheques were to be sent to 27 Old Gloucester Street, London which is a virtual office mail box address. The cheques were payable to First Oceanic Trust. The Somali bank, First Oceanic Bank is at the same mailing address. Neither the trust nor the bank are licensed.
The virtual office space at 27 Old Gloucester Street, London is leased out by
PO Box, British Monomarks, London, providing PO Box Number, Mail Forwarding, Company, Registered Address, Telephone Answering and Virtual office services.