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Account statement (11/7/2016)
Title Matchefta-efta01356966
Case Filesd-10-EFTA01356966Dept. of JusticeAccount statement (11/7/2016)
November 7, 20161p
Case File
sd-10-EFTA01356966Dept. of JusticeAccount statement (11/7/2016)
Financial Record
LONDON UK Message 1 (2: (3:1 0) 20 Tm Ref 21 Rel R 78 NerreUvewE REFER TO YOUR PAYMENT ORDER DATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2016 In Date:11/9/2016 01:27:00 AM UNDER REFERENCE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY F70:THE VO CODE IS M
Date
November 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356966
Pages
1
Persons
0
Integrity
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