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Re: Wire (Bella Klein, 4/5/2019)
Title Matchefta-efta01367973
Case Filesd-10-EFTA01367973Dept. of JusticeRe: Wire (Bella Klein, 4/5/2019)
April 5, 20191p
Case File
sd-10-EFTA01367973Dept. of JusticeRe: Wire (Bella Klein, 4/5/2019)
Email
From: Bella Klein Sent: 4/5/2019 10:07:34 AM To: Brigid Macias Subject: Re: Wire Please see below: Benefici : Customer: Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMor an Chase Bank, New York, NY5 Thank you, Bella On Apr 5, 2019, at 9:50 AM, Brigid Macias Hi! Can you please provide the MI wiring instructions? Kind regards,
Date
April 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367973
Pages
1
Persons
0
Integrity
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