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sd-10-EFTA01407037Dept. of JusticeOther

EFTA Document EFTA01407037

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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407037
Pages
2
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0
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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

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

SWIFT/BICDONATION
SWIFT/BICMATERIAL
SWIFT/BICPRMSRUMM

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