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Case File
efta-01411969DOJ Data Set 10Other

EFTA01411969

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411969
Pages
4
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.
Subject: Fwd: BANK DETAILS From: Bella Klein a> Date: Tue, 30 May 2017 09:18:23 -0400 To: Marjorie Flash ‹ > Thank you, Bella Tel: Begin forwarded message: From: Daniel Siad Subject: BANK DETAILS Date: May 29, 2017 at 8:47:21 AM EDT To: Bella Klein HELLO BELLA i went to the bank here all the details needed the office told me we dont use BIC my best regards let me know if you need more info HERE MY COUNT DETAILS Residence : Amar Siad Tel: Office: EFTA01411969 Amar siad ACCOUNT NO: ACCOUNT NAME : AMAR SIAD IBAN: ACCOUNT TYPE : SAVINGS ACCOUNT DATE ACCOUNT : 21 AUG-2016 BRANCH NAME : JUMEIRAH BRANCH SWIFT CODE : AMAR SIAD EFTA01411970 Savings AED For more information, call > emiratesnbd.com Routing Code : Swift Code : Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD Ph Fax Mob www.emiratesnbd.com Email: EFTA01411971 {Description: Emirates NBD_Masterbrand_RGB} NOTICE: This e-mail is covered by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 and is legally privileged. This E-Mail (including any attachments) may contain privileged or confidential information. It is intended only for the addressee(s) indicated above. The sender does not waive any of its rights, privileges or other protections respecting this information. Any distribution, copying or other use of this E-Mail or the information it contains, by other than an intended recipient, is not sanctioned and is prohibited. If you received this E-Mail in error, please delete it and advise the sender (by return E-Mail or otherwise) immediately EFTA01411972

Technical Artifacts (4)

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

Domainemiratesnbd.com
Domainwww.emiratesnbd.com
Phone510-2521
SWIFT/BICJUMEIRAH

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