Case File
efta-01364031DOJ Data Set 10OtherEFTA01364031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364031
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
UM:
To:
Subject:
Bella Klein
8/8/2017 9:05:34 AM
Cynthia Rodriguez
Fwd: Wire to Dada
I
I
Cynthia,
Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank
space on international wires
Thank you,
Bella
NNW
Beficiary SWIFT: ALFARUMM
Beneficiary's bank: AO «ALFA-BANK»
Beneficiary account number:
Correspondent SWIFT: COBADEFF
Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt
Beneficiary: Burak Darla Konstantinovna
Account with correspondent bank number:
Moscow, 107078
am Main, Germany
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054531
CONFIDENTIAL
SDNY GM_00200715
EFTA01364031
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ALFARUMMSWIFT/BIC
COBADEFFSWIFT/BIC
COMMERZBANKRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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