Case File
efta-efta00763980DOJ Data Set 9OtherFrom: Daniel Siad <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00763980
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Siad <
To: Jean Luc Brunel <
Cc: '
"
Subject: Money transfert situation
Date: Sat, 20 Feb 2010 08:08:02 +0000
Rajadarasri Jayanktire"
Dear Jean Luc
Please do the nesseary with your assitant to conferm with my bank once again need to recieve the copy of the
transfer of the swift if it was correctly done
to my count number
Bank count number 471-1-05462-4 AMAR SIAD
Here is the info :
my Bank and the name of my banker, said they didn't recieve anything
BANK OF AYUDA
Mr Somkiat Pimoldanon
Bank Manager
Karemrad Prachachuen Hospital Sub Branch
950 Prachachuen Road Bangsue,Bangkok 10800 Thailand
Offer
Fax
Mobile+
.WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF
03MT091106188408.
.THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE//
ULT BENE'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/
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EFTA00763980
Technical Artifacts (2)
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Phone
6188408Wire Ref
REF
03MT091106188408Forum Discussions
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