EFTA01141803.pdf

DataSet-9 1 page 53 words document
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📄 Extracted Text (53 words)
Karyna Shuliak Memorandum To: JPMorgan/Customer Service Date: October 16, 2013 Re: Karyna Shuliak Account ************************************************************************ Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: BKTRUS33 Beneficiary Bank: Technobank Balarus, Minsk Swift: TECNBY22 Account Number: Beneficiary: Chouliak Fedor Minsk, Belarus EFTA01141803
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8bd4fcfcca67a6d5d9ef7376549cdb60011e9f236a18494764afe5c669b411b3
Bates Number
EFTA01141803
Dataset
DataSet-9
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document
Pages
1

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