Case File
efta-efta01108690DOJ Data Set 9OtherDS9 Document EFTA01108690
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01108690
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Re:
Karyna Shuliak
Memorandum
JPMorgan/Customer Service
October 16, 2013
Karyna Shuliak
Account #
Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account
to:
Intermediary:
Swift:
Beneficiary Bank:
Swift:
Account Number:
Beneficiary:
Deutsche Bank Trust Company
Americas
New York
BKTRUS33
Technobank
Balarus, Minsk
TECNBY22
Chouliak Fedor
Minsk, Belarus
EFTA01108690
Technical Artifacts (3)
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SWIFT/BIC
BKTRUS33SWIFT/BIC
TECNBY22Wire Ref
wire TwentyRelated Documents (6)
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