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EFTA Document EFTA01356966EFTA Document EFTA01356968
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sd-10-EFTA01356967Dept. of JusticeOther

EFTA Document EFTA01356967

BNF Account Numbe Add. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON RTR DBTC FX TRADING OMNIBUS ACCOUNT 11111111 REM Account Number: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL Transaction Details OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV InstructionCTL# 79295OAdvicel Link Header/ Message ID:SWIFT Address DEUTGB2LF4C Fad Name: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON Message Msg. Type:SW/103 - Incoming Amount 1,337.00 USD i1:F01

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Dept. of Justice
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sd-10-EFTA01356967
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BNF Account Numbe Add. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON RTR DBTC FX TRADING OMNIBUS ACCOUNT 11111111 REM Account Number: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL Transaction Details OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV InstructionCTL# 79295OAdvicel Link Header/ Message ID:SWIFT Address DEUTGB2LF4C Fad Name: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON Message Msg. Type:SW/103 - Incoming Amount 1,337.00 USD i1:F01

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BNF Account Numbe Add. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON RTR DBTC FX TRADING OMNIBUS ACCOUNT 11111111 REM Account Number: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL Transaction Details OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV InstructionCTL# 79295OAdvicel Link Header/ Message ID:SWIFT Address DEUTGB2LF4C Fad Name: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON Message Msg. Type:SW/103 - Incoming Amount 1,337.00 USD i1:F01DEUTUS33AXXX7096680437) Dept.: Auth.:Correct Date: 11/7/2016 09:11:44 PM UMT 2: 01032111161107DEUTGE2L0F4C00468687191611071611N1 I3:(100:648718311072016)I 20 Trn Ref #35269691 238 Further IDCRED 32A Amount16110BUSD1337, 00 50K Order. Cust./ 839105052890008 DB PRIVATE BANKING 280 PARK AVENUE NEW YORK, NY 10017 538 Send. Com/10505289000B 57A Acct ;net VEUTGB2LXXX 59A Bene. CustIGE8ODEUT405081094 05152 DEVIBBELF4C 70 Det. of PymURFB/1753848440 Nr:m 1 7A7.00./RUS 84000.00 RATE 62.82 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O43244 CONFIDENTIAL SDNY_GM_00189428 EFTA01356967

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3848440
Phone5052890008
Phone5081094
Phone5269691
Phone7096680437
SWIFT/BICDEUTGB2LF4C
SWIFT/BICDEUTSCHE
SWIFT/BICISHMAKOV
SWIFT/BICVEUTGB2LXXX
Wire RefRef #35269691

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