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EFTA Document EFTA01367582EFTA Document EFTA01367584
Case File
sd-10-EFTA01367583Dept. of JusticeOther

EFTA Document EFTA01367583

BaHK-KoppecnoHReHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoKieHTa (Intermediary's Bank SWIFT) CLieT B 6aHke-koppecnoHReHre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank Appec 6aHKa lionyLiareriq (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow, Russia SWIFT 6aHKa nonyHaTerisi (Beneficiary's Bank SWIFT) floe Harenb Beneficiar Cyer nonyLia-reng (Beneficiary's Account) Ha

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367583
Pages
1
Persons
0
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Summary

BaHK-KoppecnoHReHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoKieHTa (Intermediary's Bank SWIFT) CLieT B 6aHke-koppecnoHReHre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank Appec 6aHKa lionyLiareriq (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow, Russia SWIFT 6aHKa nonyHaTerisi (Beneficiary's Bank SWIFT) floe Harenb Beneficiar Cyer nonyLia-reng (Beneficiary's Account) Ha

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Text extracted via OCR from the original document. May contain errors from the scanning process.
BaHK-KoppecnoHReHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoKieHTa (Intermediary's Bank SWIFT) CLieT B 6aHke-koppecnoHReHre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank Appec 6aHKa lionyLiareriq (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow, Russia SWIFT 6aHKa nonyHaTerisi (Beneficiary's Bank SWIFT) floe Harenb Beneficiar Cyer nonyLia-reng (Beneficiary's Account) HaaHat-ieHme nna-re*a (Payment Details) Own funds transfer under Agreement N2 Without VAT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059163 CONFIDENTIAL SDNY_GM_00205347 EFTA01367583

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SWIFT/BICJPMORGAN

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