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EFTA Document EFTA01363113EFTA Document EFTA01363115
Case File
sd-10-EFTA01363114Dept. of JusticeOther

EFTA Document EFTA01363114

(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 Bic 044525555 corres ondin account Name Account Oinpanneno c iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053001 CONFIDENTIAL SONY GM_00199185 EFTA01363114

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363114
Pages
1
Persons
0
Integrity
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Summary

(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 Bic 044525555 corres ondin account Name Account Oinpanneno c iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053001 CONFIDENTIAL SONY GM_00199185 EFTA01363114

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(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 Bic 044525555 corres ondin account Name Account Oinpanneno c iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053001 CONFIDENTIAL SONY GM_00199185 EFTA01363114

Technical Artifacts (4)

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

Phone4525555
SWIFT/BICDONATION
SWIFT/BICMATERIAL

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