Case File
efta-efta01407546DOJ Data Set 10CorrespondenceEFTA Document EFTA01407546
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DOJ Data Set 10
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efta-efta01407546
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Subject: Fwd: JEE international wire - please update
From: bellaklein
Date: Thu, 10 Nov 2016 12:27:03 -0500
To: Cynthia Rodriguez
Please update with wire
Thank you,
Bella
Begin forwarded message:
From: bellaklein
Subject: Fwd: JEE international wire
Date: November 9, 2016 at 12:31:45 PM EST
To: Cynthia Rodriguez
Attached please find instructions in russian, maybe you can forward to the bank.Additional informati
on that is not on the wire instructions below:
INN 4 7707083893
KPP 4 775001001
Address of the bank:
Bernadskoe OCB 1 7970, office 4 1573
Plushkina Street
Moscow 119121
EFTA01407546
Technical Artifacts (3)
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Phone
5001001Phone
7707083893Wire Ref
wire instructionsForum Discussions
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