Skip to main content
Skip to content
Case File
sd-10-EFTA01411934Dept. of Justice

EFTA Document EFTA01411934

Financial Record

Subject: Re: Rejected wire - Amar Siad [C] From: Bella Klein ‹ > Date: Wed, 24 May 2017 15:15:11 -0400 To: Marjorie Flash ‹ > Cc: Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD For more information, call 600 54 0000 > emiratesnbd.com Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> EFTA01411934 Thank you, Bella Tel: On May 24, 2017,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411934
Pages
6
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.