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Fwd (Bella Klein, 4/6/2017)
Title Matchefta-efta01363113
Case Filesd-10-EFTA01363113Dept. of JusticeFwd (Bella Klein, 4/6/2017)
April 6, 20171p
Case File
sd-10-EFTA01363113Dept. of JusticeFwd (Bella Klein, 4/6/2017)
Email
From: Bella Klein Sent: 4/6/2017 1:59:43 PM To: Cynthia Rodriguez i Subject: Fwd: Thank you, Bella Begin forwarded message: From Date: April 6, 2017 at 1:39:15 PM EDT To: Bella Klein Hello, Bella! It is my a new bank account first one for dollars, the second for rubles. Thank you! Best regards, Anna 1. Beneficiary bank Name OJSC "Promsvyazbank" SWIFT PRMSRUMM Address Stroenie 22:10, Smirnovskaya ul., Moscow, Russia Account with correspondent bank Correspondent Bank Name
Date
April 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363113
Pages
1
Persons
0
Integrity
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