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EFTA Document EFTA01409039
Title Matchefta-efta01409039
Case Filesd-10-EFTA01409039Dept. of JusticeEFTA Document EFTA01409039
Unknown1p
Case File
sd-10-EFTA01409039Dept. of JusticeEFTA Document EFTA01409039
Other
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,
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Dept. of Justice
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sd-10-EFTA01409039
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