Chandra Wallace-Whitfield
employee
Chandra Wallace-Whitfield is a Deltec Bank employee who was involved in communications regarding the investment instructions that led to the disputed fund transfers from Irina Vladykina's account.
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Bahamas:
Chandra Wallace-Whitfield was contacted by Anthony Turner about a further investment from the account.
5
Simone Fitzcharles
Irina Vladykina
Serafina Vakula
Julian Radford
Xavier Delattre
Jean Pierre Ribes
Anthony Turner
Aisha Johnson
Kenris Albury
Richard Beek
Mikdam Alkadi
The Tribune – major Bahamian daily, est. 1903: Deltec defeats ‘negligence’ claim on £3.5m payments