Case File
efta-efta01411076DOJ Data Set 10CorrespondenceEFTA Document EFTA01411076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411076
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Butterfly Trust
MEMORANDUM
Amanda Kirby
To
From:
Richard Kahn
March 30, 2015
Value Date:
Debit Account # :
Al*tAAAiAIA,AiAAiAAiAALAIHLt**************AA****************************************
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code: SCBLUS33
I
I
Chips ABA: 0256
Fedwire #: 026002561
3582021665001
Correspondent Account #:
For further credit to:
AO Raiffeisenbank
17/1 Troitskaya, Moscow, 129090 Russia
Beneficiary Bank:
Address:
RZBMRUMM
SWIFT:
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01411076
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6002561SWIFT/BIC
RZBMRUMMSWIFT/BIC
SCBLUS33Forum Discussions
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