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From: Brigid Macias
Sent: 4/5/2019 10:09:17 AM
To: Bella Klein
Subject: RE: Wire
I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Friday, April 05, 2019 10:08 AM
To: Brigid Macias
Subject: Re: Wire
Please see below:
Beneficiary Customer :
Benefici 's account
SBERBANK, Moscow, Russian Federation
Bank SWIFT code SABRRUMM
Bank code office where the account is registered:
Receiver's Correspondent :
The Bank of New York Mellon, New York, NY4
JPMorgan Chase Bank, New York, NYS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059605
CONFIDENTIAL SONY GM_00205789
EFTA01367960
ℹ️ Document Details
SHA-256
b848fd6b27078f2d11c17b7e8a27a7a0cd0efb6701d081af0712cfdcbfbba83b
Bates Number
EFTA01367960
Dataset
DataSet-10
Type
document
Pages
1
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