Case File
efta-01367988DOJ Data Set 10OtherEFTA01367988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BANK-koppecnoKneHT (Intermediary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-ko pecnoKiewra (Intermediary's Bank SWIFT)
CLIeT B 6aHKe-koppecnoKker-fre (Intermediary's Bank Acco
BaHk-nonyHaienb (Beneficiary Bank)
Tinkoff Bank
'
nyLiaTensi (Beneficiary's Bank SWIFT)
floe Harenb Beneficiar
Ctle-r nonyLia-ren9 (Beneficiary's Account)
HaaHat-ieHme nna-re)ka (Payment Details)
Own funds transfer under Agreement N2
Without VAT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059636
CONFIDENTIAL
SDNY_GM_00205820
EFTA01367988
Technical Artifacts (1)
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SWIFT/BIC
JPMORGANForum Discussions
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