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efta-efta01367958DOJ Data Set 10CorrespondenceEFTA Document EFTA01367958
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DOJ Data Set 10
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efta-efta01367958
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BaHK-KoppecnoHAeHT (Interinechary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT daHka-koppecnoFigewra (intermediary's Bank SWIFT)
CLier a baHke-koppecnoKteHre (Intermediary's Bank Accoi
BaHk-nonyHarent) (Beneficiary Bank)
Tinkoff Bank
A/wee 6aHka rionya-rerici (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
SWIFT (iaFika nony'-aTeni (Beneficiary's Bank SWIFT)
Flonyk4aTenb (Beneficiary)
CLie-r nonyLiaTerm (Beneficiary's Account)
HasHaLiei-me nnaTe>ka (Payment Details)
Own funds transfer under Agreement N2
Without VAT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059602
CONFIDENTIAL
SDNY_GM_00205786
EFTA01367958
Technical Artifacts (1)
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SWIFT/BIC
JPMORGANForum Discussions
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