📄 Extracted Text (90 words)
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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EFTA01364031
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