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efta-efta00463712DOJ Data Set 9Other

DS9 Document EFTA00463712

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00463712
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Bella Klein -1 Subject: Re: Re[2]: Re[2]: Date: Mon, 27 Nov 2017 12:36:36 +0000 Ok! Thank you! Sent from my iPhone On Nov 27, 2017, at 7:34 AM, I think yes , they have it . In case if no , here is my bank details Name Iban Swift ALFARUMM Your adress Bank name AO «ALFA-BANKo Bank adress AO «ALFA-BANKo, Thank you ! > wrote: OTIlpalEUMH0 113 M0611111,110r1110tind Mail.Ru nomeacamunc, 27 tion6pci 2017 r., 19:26 +0700 or >: Fantastic! Jeffrey wants to send you 2K Euros. Does our accounting department have your banking details so the can wire you the money? Sent from my iPhone On Nov 27, 2017, at 6:43 AM, > wrote: Hello I found room , it's 230£ per week OTnpaaaeH0 113 M0611.111,H011 nOliTb1Mail.Ru socKpecembe, 26 noa6pa 2017 r., 2:51 +0700 or >: EFTA00463712 Please do look into a room for yourself... On Nov 25, 2017, at 10:15 AM, Yes but she left . OrnpasneHo 113 Mo6HnbHoii Haab' Mail.Ru I> wrote: cy66ara, 25 ttox6px 2017 r., 22:02 +0700 or Did you have a friend who has an extra room where you could stay? Sent from my iPhone On Nov 25, 2017, at 9:58 AM, Ye,s ok . I> wrote: I need find a room than . Maybe we can check the room in aimbnb? OTIlpalEtJleH0 113 Mo6nnbHOii nOtrild Mail.Ru cy66ora, 25 Hox6px 2017 r., 21:45 +0700 or >: >: Hi Jeffrey says I may pay for your flight but that you said you would with a friend. I have permission to purchase your ticket but not hotel stay. Ok?!? Sent from my iPhone On Nov 25, 2017, at 8:58 AM, I> wrote: Hello Jeffrey sad you can pay for the ticket ( I made reservation already https://www.agent.ru/244620294 code is S111115) And also with accommodation in London Thank you EFTA00463713

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

Domainmail.ru
Domainnolitb1mail.ru
Phone4620294
SWIFT/BICALFARUMM
URLhttps://www.agent.ru/244620294

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