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efta-01367960DOJ Data Set 10Other

EFTA01367960

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367960
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSABRRUMM
SWIFT/BICSBERBANK
Wire RefWire Please

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