Case File
efta-efta00305373DOJ Data Set 9OtherKaryna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00305373
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 Chase
September 2, 2015
Re:
Karyna Shuliak
Account #
Please wire Twenty Thousand Dollars & moo ($20,000) from the above account
to:
Intermediary:
Deutsche Bank Trust Company
Americas
New York
Swift:
Correspondent Account:
For Further credit:
Beneficiary Bank:
Technobank
Balarus, Minsk
Swift:
Account Number:
Beneficiary:
Chouliak Fedor
Belarus, Minsk
EFTA00305373
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