Case File
efta-02224408DOJ Data Set 11OtherEFTA02224408
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224408
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
Cc:
iseisipja@goomils]
From:
Sultan Bin Sulayem
Sent:
Tue 7/18/2017 9:18:48 PM
Subject
Re: Wiring instructions
Dear
Attached are copy of the transfer to Jeffery account
Sent from my iPhonc
On Jun 13, 2017, at 10:13 AM, Bella Klein
> wrote:
Wire instructions are below. Please let me know if you have any questions.
Wire Instructions for Sending USD Outside the U.S..:
Deutsche Bank Trust Company Americas
ABA:
BIC:
Account Name:
Account #:
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift:
Field 57: Detusche Bank Trust Company Americas
Swift:OPPIIPPINISIPPIPP
Field 59: Account Name:
Account Number:
Thank you,
Bella
On Jun 13, 2017, at 1:08 PM,
wrote:
Fantastic! So happy they have made it to you safe and sound! Bella in our
accounting department will send you his wiring instructions. Take
care,
Sent from my iPhone
EFTA_R1_00965068
EFTA02224408
On Jun 13, 20I 7, at I:00 PM, Sultan Bin Sulayem
wrote:
Dear
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so I can send the money
Sent from my iPhone
EFTA_R1_00965069
EFTA02224409
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2224408Phone
2224409Wire Ref
Wire InstructionsWire Ref
Wire instructionsForum Discussions
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