Case File
efta-01368976DOJ Data Set 10OtherEFTA01368976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
:R1: AC BKTRUS33PWa
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
:D: AC BKTRUS33PWM
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
:C: CB BOFAUS3NXXX
0959
BANK OF AMERICA N.A.
NEW YORK
NEW YORK, NY USA
1*
:81: CH SABRRUMMXXX
2* 3. 4* Se
SBERBANK OF RUSSIA
19 VAVILOVA STREET
117997 MOSCOW, RUSSIA
NIKOLAY ALEKSANDROVICH GYROV
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061000
CONFIDENTIAL
SDNY_GM_00207184
EFTA01368976
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKTRUS33PWMSWIFT/BIC
BOFAUS3NXXXSWIFT/BIC
DOMESTICSWIFT/BIC
SABRRUMMXXXSWIFT/BIC
SBERBANKSWIFT/BIC
VAVILOVASWIFT/BIC
WORKSTATIONForum Discussions
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