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EFTA Document EFTA01367588EFTA Document EFTA01367590
Case File
sd-10-EFTA01367589Dept. of JusticeOther

EFTA Document EFTA01367589

BaFik-koppecnoHileHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoiAgeRra (Intermediary's Bank SWIFT) CLIeT B 6aHke-koppecnoHgeHre (Intermediary's Bank Acco BaFik-nonyLia-renb (Beneficiary Bank) Tinkoff Bank Agpec 6ar-ika rionyLiareng (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow, Russia SWIFT 6aHKa nonyyaTensi (Beneficiary's Bank SWIFT) flon Harenb (Beneficiary) Cyer nony4a-rensi (Beneficiary's Acc

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Source
Dept. of Justice
Reference
sd-10-EFTA01367589
Pages
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0
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BaFik-koppecnoHileHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoiAgeRra (Intermediary's Bank SWIFT) CLIeT B 6aHke-koppecnoHgeHre (Intermediary's Bank Acco BaFik-nonyLia-renb (Beneficiary Bank) Tinkoff Bank Agpec 6ar-ika rionyLiareng (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow, Russia SWIFT 6aHKa nonyyaTensi (Beneficiary's Bank SWIFT) flon Harenb (Beneficiary) Cyer nony4a-rensi (Beneficiary's Acc

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Text extracted via OCR from the original document. May contain errors from the scanning process.
BaFik-koppecnoHileHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoiAgeRra (Intermediary's Bank SWIFT) CLIeT B 6aHke-koppecnoHgeHre (Intermediary's Bank Acco BaFik-nonyLia-renb (Beneficiary Bank) Tinkoff Bank Agpec 6ar-ika rionyLiareng (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow, Russia SWIFT 6aHKa nonyyaTensi (Beneficiary's Bank SWIFT) flon Harenb (Beneficiary) Cyer nony4a-rensi (Beneficiary's Account) Fia3HaLieHme nnaTe>ka (Payment Details) Own funds transfer under A reement N2 Without VAT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059171 CONFIDENTIAL SDNY_GM_00205355 EFTA01367589

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SWIFT/BICJPMORGAN

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