Details for Transfers in $$ and Euros

    in $ (USA)

BENEFICIARY:       Maria’s children

ACC USD:     40703840900001007326

 
BENEFICIARY BANK:      CB “OPM-Bank” Ltd,

ADDRESS:    Moscow, Russia

BENEFICIARY BANK ACC (USD):        0104081419

WITH VTB BANK (DEUTSCHLAND) AG

Frankfurt Am Main, Germany

SWIFT:           OWHBDEFF

Intermediary Bank:    (USD) CITIBANK NA

NEW YORK, UNITED STATES

SWIFT:           CITIUS33

      in EURO:

BENEFICIARY:       Maria’s children

ACC EURO: 40703978500001007326

 
BENEFICIARY BANK:      CB “OPM-Bank” Ltd,

ADDRESS:    Moscow, Russia

BENEFICIARY BANK ACC (EURO):     0104081393

WITH VTB BANK (DEUTSCHLAND) AG

Frankfurt Am Main, Germany

SWIFT:           OWHBDEFF