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📄 Extracted Text (114 words)
From: Bella Klein
Sent: 4/6/2017 1:59:43 PM
To: Cynthia Rodriguez i
Subject: Fwd:
Thank you,
Bella
Begin forwarded message:
From
Date: April 6, 2017 at 1:39:15 PM EDT
To: Bella Klein
Hello, Bella! It is my a new bank account first one for dollars, the second for rubles. Thank you!
Best regards, Anna
1. Beneficiary bank
Name
OJSC "Promsvyazbank"
SWIFT
PRMSRUMM
Address
Stroenie 22:10, Smirnovskaya ul., Moscow, Russia
Account with correspondent bank
Correspondent Bank
Name
Deutsche Bank Trust Company Americas
SWIFT
Deutsche Bank Trust Company Americas
ABA
021001033
Address
60, Wall Street, New York, NY 10004
Beneficiary
Payment details (examples)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053000
CONFIDENTIAL SONY GM_00199154
EFTA01363113
ℹ️ Document Details
SHA-256
d7a9474bce66ab816aafb39d1729bfca5a67332c4ec8c2f05021ef37801e3eaf
Bates Number
EFTA01363113
Dataset
DataSet-10
Type
document
Pages
1
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