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Organization referenced in documents
EFTA01273102
neficiary 40817840040000030251 NI41.111soilissi 20,000.00 USD 20,000.00 USD 20,000.00 USD 75.00 USD Beneficiary's Bank SABRRUM3XXX SBERBANK (SREDNERUSSKY HEAD OFFICE) 8 B. ANDRONIEVSKAYA UL. 109544 MOSCOW RUSSIAN FEDERATION Intermediary Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON
EFTA01287313
DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Date Description Debit Credit Balance 01-30 # Outgoing Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E WARREN POWER