Case File
efta-efta01367789DOJ Data Set 10CorrespondenceEFTA Document EFTA01367789
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DOJ Data Set 10
Reference
efta-efta01367789
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Text extracted via OCR from the original document. May contain errors from the scanning process.
BaHK-KoppecnoHAeHT (Interinechary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-koppecriorigerfra (intermediary's Bank SWIFT)
CLie-r a 6aHke-koppecnorigeHre (Intermediary's Bank Accoi.
Barik-nonyHarent) (Beneficiary Bank)
Tinkoff Bank
Aj,pec 6aHka rionya-renci (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
SWIFT (iarika nonyLiaTensi (Beneficiary's Bank SWIFT)
Flonyk4aTenb (Beneficiary)
CLIeT non LiaTensl (Beneficiary's Account)
Ha3HaLieHoe nnaTe>ka (Payment Details)
Own funds transfer under A reement N2
It out
.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059401
CONFIDENTIAL
SDNY_GM_00205585
EFTA01367789
Technical Artifacts (1)
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SWIFT/BIC
JPMORGANForum Discussions
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