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efta-02658178DOJ Data Set 11Other

EFTA02658178

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658178
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, March 13, 2017 3:13 PM To: Richard Kahn Subject: Fwd: follow up JE Forwarded messag= From: Nili Priell Barak <=pan dir="ltr">< > Date: Sun, Mar 12, 2017 at 8:36 AM Subject: Re:=follow up JE To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacati=n@gmail.com» Account name: "Achrayut L=umit Ltd." Bank leumi le israel B.M. address: 2, Shoham=St. Ramat Gan 5251003 Israel branch: 666 Please =end by mail or fa thanks. ) the transfer confirmation. On Mar 12, 2017, at 12:34 PM, jeffrey E. <jeevacation@gmail.co=> wrote: name on the account? I was going=to wait until i saw ehud in paris. . but . can you call =e. On M=n, Mar 6, 2017 at 9:05 AM, Nili Priell Barak gt; wrote: Hi Jeff Please find attached the transfer info for the 'Co. for the benefit=of the Public'. The incorporation documents are naturally in Hebrew. That's the price o= having , finally, a Jewish State. Thanks again. Please try to transfer early. Looking forward to meet you in Paris. Best EB EFTA_R1_01904713 EFTA02658178 Bank leumi le israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel branch: 666 I please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of _WE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =br>-- please note 2 EFTA_R1_01904714 EFTA02658179 The information contained in this communication is confidential, =ay be attorney-client privileged, may constitute inside information, an= is intended only for the use of the addressee. It is the property °DEE Unauthorized use, disclosure or copying of this communication o= any part thereof is strictly prohibited and may be unlawful. If you ha=e received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicat=on and all copies thereof, including all attachments. copyright -all ri=hts reserved 3 EFTA_R1_01904715 EFTA02658180

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2658178
Phone2658179
Phone2658180
Phone5251003
Wire Reftransfer confirmation

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