RE: URGENT - Immediate Response Requested - RE: Account (Cynthia Rodriguez, 21 Mar 2017)Case # 01790862: has been assi ned (Darnetta Chandler-Johnson, 22 Jun 2017)
Case Filesd-10-EFTA01407037Dept. of JusticeFwd (Bella Klein O, 06 Apr 2017)
April 6, 20172p
Case File
sd-10-EFTA01407037Dept. of JusticeFwd (Bella Klein O, 06 Apr 2017)
Email
Subject: Fwd: From: Bella Klein O. Date: Thu, 06 Apr 2017 13:59:43 -0400 To: Cynthia Rodriguez Thank you, Bella Tel: 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, 1. Beneficiary bank Name OJSC "Promsvyazbank" SWIFT PRMSRUMM Address Stroenie 22:10, Smirnovskaya ul., Moscow, Russia Account with correspondent bank Correspondent
Date
April 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407037
Pages
2
Persons
0
Integrity
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