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EFTA Document EFTA01367788EFTA Document EFTA01367790
Case File
sd-10-EFTA01367789Dept. of JusticeOther

EFTA Document EFTA01367789

BaHK-KoppecnoHAeHT (Interinechary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecriorigerfra (intermediary's Bank SWIFT) CLie-r a 6aHke-koppecnorigeHre (Intermediary's Bank Accoi. Barik-nonyHarent) (Beneficiary Bank) Tinkoff Bank Aj,pec 6aHka rionya-renci (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia SWIFT (iarika nonyLiaTensi (Beneficiary's Bank SWIFT) Flonyk4aTenb (Beneficiary) CLIeT non LiaTensl (Beneficia

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367789
Pages
1
Persons
0
Integrity
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Summary

BaHK-KoppecnoHAeHT (Interinechary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecriorigerfra (intermediary's Bank SWIFT) CLie-r a 6aHke-koppecnorigeHre (Intermediary's Bank Accoi. Barik-nonyHarent) (Beneficiary Bank) Tinkoff Bank Aj,pec 6aHka rionya-renci (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia SWIFT (iarika nonyLiaTensi (Beneficiary's Bank SWIFT) Flonyk4aTenb (Beneficiary) CLIeT non LiaTensl (Beneficia

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Text extracted via OCR from the original document. May contain errors from the scanning process.
BaHK-KoppecnoHAeHT (Interinechary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecriorigerfra (intermediary's Bank SWIFT) CLie-r a 6aHke-koppecnorigeHre (Intermediary's Bank Accoi. Barik-nonyHarent) (Beneficiary Bank) Tinkoff Bank Aj,pec 6aHka rionya-renci (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia SWIFT (iarika nonyLiaTensi (Beneficiary's Bank SWIFT) Flonyk4aTenb (Beneficiary) CLIeT non LiaTensl (Beneficiary's Account) Ha3HaLieHoe nnaTe>ka (Payment Details) Own funds transfer under A reement N2 It out . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059401 CONFIDENTIAL SDNY_GM_00205585 EFTA01367789

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SWIFT/BICJPMORGAN

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