EFTA01364030
EFTA01364031 DataSet-10
EFTA01364032

EFTA01364031.pdf

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From: Bella Klein UM: 8/8/2017 9:05:34 AM To: Cynthia Rodriguez I I Subject: Fwd: Wire to Dada 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 NNW Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO «ALFA-BANK» Moscow, 107078 Beneficiary account number: Correspondent SWIFT: COBADEFF Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt am Main, Germany Beneficiary: Burak Darla Konstantinovna Account with correspondent bank number: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054531 CONFIDENTIAL SDNY GM_00200715 EFTA01364031
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a76151f6541c111f3de3169195463a8a09a690abb1d120778ed1258174dcd887
Bates Number
EFTA01364031
Dataset
DataSet-10
Document Type
document
Pages
1

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