EFTA Document EFTA01367988

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DOJ Data Set 10

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efta-efta01367988

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

BANK-koppecnoKneHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-ko pecnoKiewra (Intermediary's Bank SWIFT) CLIeT B 6aHKe-koppecnoKker-fre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank ' nyLiaTensi (Beneficiary's Bank SWIFT) floe Harenb Beneficiar Ctle-r nonyLia-ren9 (Beneficiary's Account) HaaHat-ieHme nna-re)ka (Payment Details) Own funds transfer under Agreement N2 Without VAT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059636 CONFIDENTIAL SDNY_GM_00205820 EFTA01367988

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