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efta-efta01364031DOJ Data Set 10Correspondence

EFTA Document EFTA01364031

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DOJ Data Set 10
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efta-efta01364031
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: UM: To: Subject: Bella Klein 8/8/2017 9:05:34 AM Cynthia Rodriguez Fwd: Wire to Dada I I Cynthia, Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank space on international wires Thank you, Bella NNW Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO «ALFA-BANK» Beneficiary account number: Correspondent SWIFT: COBADEFF Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt Beneficiary: Burak Darla Konstantinovna Account with correspondent bank number: Moscow, 107078 am Main, Germany CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054531 CONFIDENTIAL SDNY GM_00200715 EFTA01364031

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICALFARUMM
SWIFT/BICCOBADEFF
SWIFT/BICCOMMERZBANK

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