EFTA Document EFTA01412020

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Financial Record

Subject: Re: LSJE xxx9295 3 wires From: Bella Klein a> Date: Wed, 06 Feb 2019 12:38:27 -0500 To: Brigid Macias a> Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit Bank name: Alfa Bank Swift code: ALFARUMM Account name: Account number: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias a wrote: According to my Online Banking contact, you need to select an intermediary

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01412020

Pages

Persons

Integrity

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