Case File
efta-efta01367780DOJ Data Set 10CorrespondenceEFTA Document EFTA01367780
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DOJ Data Set 10
Reference
efta-efta01367780
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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)
LleT
MCP-KO
ecnoHAeHre (Intermediary's Bank Acco
BaFik-nonyLia-renb (Beneficiary Bank)
Tinkoff Bank
Agpec 6aHka rionyLiareng (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bid. 1, Moscow, Russia
SWIFT 6aHKa nonyyaTensi (Beneficiary's Bank SWIFT)
TICSRUMM
•
•
\
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)
CONFIDENTIAL
DB-SDNY-0059387
SDNY_GM_00205571
EFTA01367780
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANSWIFT/BIC
TICSRUMMForum Discussions
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