Case File
efta-efta01409039DOJ Data Set 10CorrespondenceEFTA Document EFTA01409039
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DOJ Data Set 10
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efta-efta01409039
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Subject: Fwd: Wire to
From: Bella Klein
Date: Tue, 08 Aug 2017 09:05:34 -0400
To: Cynthia Rodriguez ‹
>
Cynthia,Please help with directions: below instructions has a correspondent
bank, should i type it in intermediary bank space on international wires
Thank you,
Bella
Tel:
Beficiary SWIFT: ALFARUMM
Beneficiary's bank: AO 0ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078
Beneficiary account number:
Correspondent SWIFT:
Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt am Main, Germany
Beneficiary:
Account with correspondent bank number:
EFTA01409039
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ALFARUMMSWIFT/BIC
COMMERZBANKRelated Documents (6)
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, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
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