📄 Extracted Text (69 words)
BANK-koppecnoKneHT (Intermediary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-ko pecnoKiewra (Intermediary's Bank SWIFT)
CLIeT B 6aHKe-koppecnoKker-fre (Intermediary's Bank Acco
BaHk-nonyHaienb (Beneficiary Bank)
Tinkoff Bank
'
nyLiaTensi (Beneficiary's Bank SWIFT)
floe Harenb Beneficiar
Ctle-r nonyLia -ren9 (Beneficiary's Account)
HaaHat-ieHme nna-re)ka (Payment Details)
Own funds transfer under Agreement N2
Without VAT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059636
CONFIDENTIAL SDNY_GM_00205820
EFTA01367988
ℹ️ Document Details
SHA-256
49dbd04df73be5a66e8dfc31cc9cf957c6ee3bd8513ec9208bcd77b51c32abc2
Bates Number
EFTA01367988
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0