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efta-efta01367973DOJ Data Set 10CorrespondenceEFTA Document EFTA01367973
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DOJ Data Set 10
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efta-efta01367973
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/5/2019 10:07:34 AM
To:
Brigid Macias
Subject:
Re: Wire
Please see below:
Benefici :
Customer:
Beneficiary's account
SBERBANK, Moscow, Russian Federation
Bank SWIFT code
Bank code office where the account is registered:
Receiver's Correspondent :
The Bank of New York Mellon, New York, NY4
JPMor an Chase Bank, New York, NY5
Thank you,
Bella
On Apr 5, 2019, at 9:50 AM, Brigid Macias
Hi!
Can you please provide the MI wiring instructions?
Kind regards,
Brigid Macias
Brigid Macias
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059621
CONFIDENTIAL
SONY GM_00205805
EFTA01367973
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SBERBANKWire Ref
Wire
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