Case File
efta-02720326DOJ Data Set 11OtherEFTA02720326
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720326
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Karyna Shuliak Memorandum
To:
JPMorgan/Customer Service
October 16, 2013
Re:
Karyna Sh Account #
Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account
to:
Intermediary:
Deutsche Bank Trust Company Americas New York Swift:
Beneficiary Bank:
Technobank Balarus, Minsk Swift:
Account Number:
Beneficiary:
Chouliak Fedor Minsk, Belarus
PROT1
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