1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01402677
ue Date: December 18,2015 Debit Account # : 35266976 ***************************** Please wire Three Thousand Dollars Correspondent Bank: ABA: Citybank NY 021000089 For further credit; Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 ($3,000) from the above
No connected entities