EFTA01363985.pdf
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From: bellaklei
Sent: 11/9/201612:31:45 PM
To: Cynthia Rodriguez
Subject: Fwd: JEE international wire
Attachments: 520161109123026.pdt Untitled attachment 12719.htm; DEUEE_WT_Radik Nailovich
10416.pdf; Untitled attachment 12722.htm
Attached please find instructions in russian, maybe you can forward to the bank.
Additional information that is not on the wire instructions below:
INN #
KPP #
Address of the bank:
Bemadskoe OCB # 7970, office # 1573
Plushkina Street
Moscow 119121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054482
CONFIDENTIAL SDNY GM_00200688
EFTA01363985
ℹ️ Document Details
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f276f416d3e4c19eb6903de666562a245a335ea8b0b59e1b5c3ea30aed4d1d62
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EFTA01363985
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document
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1
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