Case File
efta-efta01367589DOJ Data Set 10CorrespondenceEFTA Document EFTA01367589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367589
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0
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Extracted Text (OCR)
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BaFik-koppecnoHileHT (Intermediary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-koppecnoiAgeRra (Intermediary's Bank SWIFT)
CLIeT B 6aHke-koppecnoHgeHre (Intermediary's Bank Acco
BaFik-nonyLia-renb (Beneficiary Bank)
Tinkoff Bank
Agpec 6ar-ika rionyLiareng (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bid. 1, Moscow, Russia
SWIFT 6aHKa nonyyaTensi (Beneficiary's Bank SWIFT)
flon Harenb (Beneficiary)
Cyer nony4a-rensi (Beneficiary's Account)
Fia3HaLieHme nnaTe>ka (Payment Details)
Own funds transfer under A reement N2
Without VAT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059171
CONFIDENTIAL
SDNY_GM_00205355
EFTA01367589
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SWIFT/BIC
JPMORGANForum Discussions
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