Case File
efta-01363985DOJ Data Set 10OtherEFTA01363985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklei
Sent:
11/9/201612:31:45 PM
To:
Cynthia Rodriguez
Subject:
Fwd: JEE international wire
Attachments:
520161109123026.pdt Untitled attachment 12719.htm; DEUEE_WT_Radik Nailovich
10416.pdf; Untitled attachment 12722.htm
Attached please find instructions in russian, maybe you can forward to the bank.
Additional information that is not on the wire instructions below:
INN #
KPP #
Address of the bank:
Bemadskoe OCB # 7970, office # 1573
Plushkina Street
Moscow 119121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054482
CONFIDENTIAL
SDNY GM_00200688
EFTA01363985
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9123026Wire Ref
wire
AttachmentsWire Ref
wire instructionsForum Discussions
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