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efta-01795993DOJ Data Set 10Other

EFTA01795993

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DOJ Data Set 10
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efta-01795993
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Jeevacation <jeevacation@gmail.com> Friday, October 22, 2010 3:43 PM Re: Jeff, pls confirm yes that you wired to both WEF and Publicis Live (hotel separate banking instructions) yesterday?? Yes Sorry for all the typos .Sen= from my iPhone On Oct 22, 2010, at 11:40 AM, Isabel Maxwell Hi Jeff Please can=you confirm Yes that you did wire to WEF and PublicisLive yesterday? <=iv> THANK YOU! rote: =n Thu, Oct 21, 2010 at 8:05 AM, Isabel Maxwell > wrote: Hi Jeff, Please can you let me know today=if you are sending 2 wires - one to WEF and one to Publicislive - or are you sending the total to my WF bank?? Either way is fine b=t it's rather crucial that it go today if you can do it. Here for ease of access, are the 3 Wiring options below - 2 If you wire=directly to the Forum & Puclicis, 1 if you wire direct to me.... <=iv>Thank you again so very much, and pls can you send me confirmations of w=ichever routes you do as the WEF are asking me to send them confirmation of wires asap. CHEERS!!! I AM E=CITED. ISABEL XO WEF Wire for $3,500<=div> World Economic Forum Paymen= Fee of $3,500 for ISABEL MAXWELL - Our bank ac=ount details are: Bank name: UBS AG, Postfach, CH-8098 Zurich, Switzerland Hotel Wiring Fe=: $1,088.94 direct to PublicisLive Bank Account: = &nbs=; &nb=p; Citibank, N=A., Citigroup Centre Account name : EFTA_R1_00131517 EFTA01795993 Reference: Maroc 2010 / ++MAXWE=L++ &=bsp:(Ele sure to type this exactly to ensure correct payment for Maxwell] &nbs=; &nb=p; (Jeff, fyi the hot=l is the cheapest WEF had on offer of 8 hotels you could 'choose' from -&nb=p; <=span>Hotel: o=war e message OR Wells Fargo Banking Details to me direct=y - Total of: $4,588.94 and then I will pay myself of course.<=b> Benef=ciary: Isabel Maxwell From: <Al Date: Thu, Oct 21, 2010 at 1:41 AM Sub ect. Re: Pa ment Reminder Parti=i anon Fee - World Economic Forum on the Middle East and North Africa 2010= To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now o= credit card on site. However, in case you prefer the wiring option, please send us a copy of it.,=nbsp;lndeed , it may not been received at time . So, we prefer to have a co=y to avoid you any inconvenience at the registration desk. I sta= at your disposal for further information ,Best regards, "'Please no=e that I will be in Marrakech from 22.28 October. You may reach m= at my local mobile number at Rim Lemsyeh, Senior Associate, MENA World Economic Forum Isabel Maxwell Director 110111111.11111111= 2 EFTA_R1_00131518 EFTA01795994 Israe= Venture Network Investing i= Entrepreneurship, Israel Venture Network (IVN) strives to promote sustaina=le social change in Israel by strengthening education and the economy in th= geographic and social periphery, through scalable models. IVN is a network=of business executives, corporations and philanthropists in Israel and the U=ited States, bridging gaps in Israel through hands-on venture philanthropy.=/font> 3 EFTA_R1_00131519 EFTA01795995

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Emailjeevacation@gmail.com
Wire RefReference
Wire Refwire direct

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