RDC Alert Southern Financial LLC [I (Cynthia Rodriguez a, 07 Jul 2017)RE: RDC alert James R. French, Jeffrey Epstein and PCR (PWMUS AMLKYC, 12 Oct 2016)
1 duplicate copy in the archive
Fwd: Wire (Bella Klein, 08 Aug 2017)
Title Matchefta-efta01409039
Case Filesd-10-EFTA01409039Dept. of JusticeFwd: Wire (Bella Klein, 08 Aug 2017)
August 8, 20171p
Case File
sd-10-EFTA01409039Dept. of JusticeFwd: Wire (Bella Klein, 08 Aug 2017)
Email
Subject: Fwd: Wire to From: Bella Klein Date: Tue, 08 Aug 2017 09:05:34 -0400 To: Cynthia Rodriguez ‹ > Cynthia,Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank space on international wires Thank you, Bella Tel: Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO 0ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078 Beneficiary account number: Correspondent SWIFT: Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt am Main,
Date
August 8, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409039
Pages
1
Persons
0
Integrity
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