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efta-efta01407037DOJ Data Set 10CorrespondenceEFTA Document EFTA01407037
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DOJ Data Set 10
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efta-efta01407037
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd:
From: Bella Klein O.
Date: Thu, 06 Apr 2017 13:59:43 -0400
To: Cynthia Rodriguez
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: April 6, 2017 at 1:39:15 PM EDT
To: Bella Klein
Hello, Bella! It is my a new bank account first one for dollars, the second
for rubles. Thank you!
Best regards,
1. Beneficiary bank
Name
OJSC "Promsvyazbank"
SWIFT
PRMSRUMM
Address
Stroenie 22:10, Smirnovskaya ul., Moscow, Russia
Account with correspondent bank
Correspondent Bank
Name
Deutsche Bank Trust Company Americas
SWIFT
Deutsche Bank Trust Company Americas
Address
60, Wall Street, New York, NY 10004
Beneficiary
EFTA01407037
Account
ayment eta]. s (examples)
(example 1)
PAYMENT FOR
(gonorar, royalty, salary etc)
(example 2)
MATERIAL AID
(example 3)
DONATION UNDER AGREEMENT
(example 4)
OWN FUNDS TRANSFER
2.
OJSC "Promsvyazbank
Name
Account
OrnpasneHo c iPhone
EFTA01407038
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