Information from the fake documents:
Keem TBT Co LLC from the fake invoice:
HEAD OFFICE: TROITSKA ST, 37, ODESA, ODESSA OBLAST, 65000
TEL: 380 99 4368892 FAX: 380667891932
WHATSAPP: +380 99 4368892
EMAIL: INFO@KEEMTBTCOLLC.COM, INFO.KEEMTBT@GMAIL.COM
WEBSITE: WWW.KEEMTBTCOLLC.COM
REG. NUMBER:1054019
Bank info from the fake invoice:
BENEFICIARY NAME:................KEEM
IBAN:...............................................UA32320627000002600401308XXXX
BANK OF BENEFICIARY:..........SBERBANK PJSC
SWIFT CODE:................................SABRUAUK
BANK ADDRESS:..........................KYIV UKRAINE
Account is already reported above:
Amtrack Maritime Logistics co. LTD.
9A Lidersivs'Kyi Blvd, 9A Odesa Odes'ka Oblast,6500 Ukraine
Tel: +380 95 943 6549 / +380 95 943 6570
Email: info.amtracklogistics@mail.ru
Website: www.amtracklogistics.com
Western Union Info:
RECEIVER’S FIRST NAME:.................R.
RECEIVER’S LAST NAME:..................O.
COUNTRY:...............................................UKRAINE
CITY:.........................................................ODESSA
ADDRESS:...................................................... OBLAST 6500. UKRAINE
RECEIVER’S FIRST NAME:.................R.
RECEIVER’S LAST NAME:..................L.
COUNTRY:...............................................UKRAINE
CITY:.........................................................ODESSA
ADDRESS:...................................................... OBLAST 6500. UKRAINE
