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Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at yntnia riquez Bella Klein Tuesday, January 24, Cynthia Rodriguez Richard Kahn; Darren indyke JE
Richard Kahn; Darren indyke JEE wire .pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella 2017 12:28 PM EFTA01399943 Tel: 1 EFTA01399944
nuar 7 Debit Account # Please wire Five Thousand Dollars ($5000) from the above account to; Correspondent Bank of Beneficiary's Bank: Bank name; Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bell
IFT: Corresp/Bank # INN#: For further credit to- Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Beneficiary Account # Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043385 CONFIDENTIAL SONY GM
ve account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: For further credit to- Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Beneficiary Account # Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDENTIAL
nk INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054877 CONFIDENTIAL SDNY_GM_00201061 EF
ove account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDEN
Entities connected to both Bella Klein and Promsvyaz Bank