Case File
efta-01367960DOJ Data Set 10OtherEFTA01367960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367960
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/5/2019 10:09:17 AM
To:
Bella Klein
Subject:
RE: Wire
I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Friday, April 05, 2019 10:08 AM
To: Brigid Macias
Subject: Re: Wire
Please see below:
Beneficiary Customer :
Benefici
's account
SBERBANK, Moscow, Russian Federation
Bank SWIFT code SABRRUMM
Bank code office where the account is registered:
Receiver's Correspondent :
The Bank of New York Mellon, New York, NY4
JPMorgan Chase Bank, New York, NYS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059605
CONFIDENTIAL
SONY GM_00205789
EFTA01367960
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
Wire
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, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
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