Case File
efta-efta01141803DOJ Data Set 9OtherKaryna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01141803
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:
Re:
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
PROT0
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SWIFT/BIC
BKTRUS33SWIFT/BIC
TECNBY22Wire Ref
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