Case File
efta-01368682DOJ Data Set 10OtherEFTA01368682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368682
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
:R1: AC BKTRUS33PWM 99955009
99955009
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
:D: AC BKTRUS33PWM
99955009
99955009
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
:C: CB IRVTUS3NXXX
0001
THE BANK OF NEW YORK MELLON
NEW YORK
NEW YORK, NY USA
1*
:B1: CH SABRRUMMXXX
321233
2' 3* 4* 5*
SBERBANK OF RUSSIA
VAVILOV STREET 19
MOSCOW 117997 RUSSIA
:82: AC 40817810740004814091
40817810740004814091
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060576
CONFIDENTIAL
SDNY_GM_00206760
EFTA01368682
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4814091Phone
9955009SWIFT/BIC
BKTRUS33PWMSWIFT/BIC
DOMESTICSWIFT/BIC
IRVTUS3NXXXSWIFT/BIC
SABRRUMMXXXSWIFT/BIC
SBERBANKSWIFT/BIC
WORKSTATIONForum Discussions
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