From: Bella Klein
Sent: 4/6/2017 1:59:43 PM
To: Cynthia Rodriguez i
Subject: Fwd:
Thank you,
Bella
Begin forwarded message:
From
Date: April 6, 2017 at 1:39:15 PM EDT
To: Bella Klein
Hello, Bella! It is my a new bank account first one for dollars, the second for rubles. Thank you!
Best regards, Anna
1. Beneficiary bank
Name
OJSC "Promsvyazbank"
SWIFT
PRMSRUMM
Address
Stroenie 22:10, Smirnovskaya ul., Moscow, Russia
Account with correspondent bank
Correspondent Bank
Name
Deutsche Bank Trust Company Americas
SWIFT
Deutsche Bank Trust Company Americas
ABA
021001033
Address
60, Wall Street, New York, NY 10004
Beneficiary
Payment details (examples)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053000
CONFIDENTIAL SONY GM_00199154
EFTA01363113