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EFTA Document EFTA01363114
Case File
efta-efta01363114DOJ Data Set 10Correspondence

EFTA Document EFTA01363114

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Unknown
Source
DOJ Data Set 10
Reference
efta-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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