Case File
efta-01363114DOJ Data Set 10OtherEFTA01363114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
(example 1)
PAYMENT FOR
(gonorar, royalty, salary etc)
(example 2)
MATERIAL AID
(example 3)
DONATION UNDER AGREEMENT
(example 4)
OWN FUNDS TRANSFER
2.
OJSC "Promsvyazbank
Bic
044525555
corres ondin account
Name
Account
Oinpanneno c iPhone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053001
CONFIDENTIAL
SONY GM_00199185
EFTA01363114
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