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📄 Extracted Text (84 words)
BaFik-koppecnoHileHT (Intermediary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-koppecnoiAgeRra (Intermediary's Bank SWIFT)
LleT MCP -KO ecnoHAeHre (Intermediary's Bank Acco
BaFik-nonyLia-renb (Beneficiary Bank)
Tinkoff Bank
Agpec 6aHka rionyLiareng (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bid. 1, Moscow, Russia
SWIFT 6aHKa nonyyaTensi (Beneficiary's Bank SWIFT)
TICSRUMM
• • \
nony4a -rensi (Beneficiary's Account)
Fia3HaLieHme nnaTe>ka (Payment Details)
Own funds transfer under A•reement N2
Without VAT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059387
CONFIDENTIAL SDNY_GM_00205571
EFTA01367780
ℹ️ Document Details
SHA-256
467e3bae2a6e54f8e3df0f1095a3a6eb51d179d5998347cb138787ebe78f5665
Bates Number
EFTA01367780
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0