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fr.; Case 151013 604245 - •
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Caiie 151013 604245 - CIFJO.Net Page ••• Safety • Tacit. •
Evidence
(,) NYC -
instruction Instructirn: SSW= 308270
- Header
FIR Date: 10/15,2015 Gross: 510.03 USD
Status: Completed Net 510.00 USD
Type: CP CP MSN/RSH: 044668
Source-. CPS Send. Ref.: 9477400288JS
Bank Ind.: Bank Bent. Ref.: C4724.830CP100915
STP Ind.: 15 - Cannot push up EXT SPR
Debit Parties Credit Parties
OR - Value 10115Q015 CR - Value 10:192016
CHPS Bank Number. 0002 le.75i Account Hunter
Addt 0: 99000587
JPMORGAN CHASE BANK N.A. tITEROEPAFtTMENTAL RETURN ITEMS
NEW YORK SUSPENSE ACCOUNT 277750
NEW YORK. NY USA USD INVESTIGATIONS
NEW YORK, NY USA
ORG
SWIFT Address: SABRRUMM
SBERBANK OF RUSSIA
19 VAVX0VA STREET
117997 MOSCOW. RUSSIA
REIS
CtiPS Bank Hurter. 0002 ii")
JPMORGAN CHASE BANK N.A.
Transaction Details
BBI•ABNF,RETLIRN USD545.00 VALI 51009 TRH C4734830CP100915 LS CHGS PER YR R CST REF 151013 604245
Booking
History
Additional Details
SPR Codes
Bill Codes
Done Local intranet I Protected Mode: Off >a 4‘ 100%
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047379
CONFIDENTIAL SDNY_GM_00193563
EFTA01359319