Case File
efta-01367583DOJ Data Set 10OtherEFTA01367583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BaHK-KoppecnoHReHT (Intermediary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-koppecnoKieHTa (Intermediary's Bank SWIFT)
CLieT B 6aHke-koppecnoHReHre (Intermediary's Bank Acco
BaHk-nonyHaienb (Beneficiary Bank)
Tinkoff Bank
Appec 6aHKa lionyLiareriq (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bid. 1, Moscow, Russia
SWIFT 6aHKa nonyHaTerisi (Beneficiary's Bank SWIFT)
floe Harenb Beneficiar
Cyer nonyLia-reng (Beneficiary's Account)
HaaHat-ieHme nna-re*a (Payment Details)
Own funds transfer under Agreement N2
Without VAT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059163
CONFIDENTIAL
SDNY_GM_00205347
EFTA01367583
Technical Artifacts (1)
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SWIFT/BIC
JPMORGANForum Discussions
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