EFTA01363113.pdf

DataSet-10 1 page 114 words document
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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
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SHA-256
d7a9474bce66ab816aafb39d1729bfca5a67332c4ec8c2f05021ef37801e3eaf
Bates Number
EFTA01363113
Dataset
DataSet-10
Type
document
Pages
1

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