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efta-01795473DOJ Data Set 10Other

EFTA01795473

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DOJ Data Set 10
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efta-01795473
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeevacation <[email protected]> Sent: Thursday, October 21, 2010 5:26 PM To: [email protected] Subject: Re: sorry but wef is on my case Yes Sorry for all the typos .Sen= from my iPhone On Oct 21, 2010, at 11:05 AM, Isabel Maxwell &=t;[email protected] <mailto:[email protected]> wrote: Hi Jeff, Please ca= you let me know today if you are sending 2 wires - one to WEF and on= to Publicislive - or are you sending the total to my WF bank?? &=bsp;Either way is fine but it's rather crucial that it go today if you can d= it. Here for ease of access, are the 3 Wiring options below - 2 If you wire=directly to the Forum & Puclicis, 1 if you wire direct to me.... <=iv>Thank you again so very much, and pls can you send me confirmations of w=ichever routes you do as the WEF are asking me to send them confirmation of wires asap. CHEERS!!! I AM E=CITED. ISABEL XO WEF Wire for $3,500<=div> Swift Code: Account number USD: Account name: &nbs=; World Economic Forum <=tbody> &=bsp; SPECIAL INSTRUCTIONS: &nbs=; FEE FOR MAXWELL WEFMENA THE hotel fee wiring in=tructions: Hotel Wiring Fee: $1,088.94 direct to P=blicisLive Bank Account: &nbs=; Maxwell] &nbs=; &nb=p; Jeff f i the hot=l is the chew est WEF had on offer of 8 hotels you could 'choose' from -&nb=p; HotelPh=ne: ) &nb=p; Forwarded message = &nb=p; sure to type this exactly to ensure correct payment fo= EFTA_R1_00130649 EFTA01795473 OR Wells Fargo Banking Details to me direct=y - Total of: $4,588.94 and then I will pay myself of course.<=b> =div style="margin-top: Opx; margin-right: Opx; margin-bottom: Opx; margin=left: Opx; "> Wiring Instructions: Wells Fargo&n=sp;Bank Beneficiary: Isabel Maxwell <=iv sty e= margin-top: Opx; margin-right: 0px; margin-bottom: 0px; margin-=eft: 0px; "> SWIFT Code = WFBIUS6S for international wires From: Date: Thu, Oct 21, 2010 at 1:41 AM Subject: Re: Payment Reminder of Parti=ipation Fee - World Economic Forum on the Middle East and North Africa 2010= To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now o= credit card on site. However, in case you prefer the wiring option, please send us a copy of it.,=nbsp;Indeed , it may not been received at time . So, we prefer to have a co=y to avoid you any inconvenience at the registration desk. I sta= at your disposal for further information ,Best regards, "•'Please no=e that I will be in Marrakech from 22.28 October. You may reach m= at my local mobile number a Rim Lemsyeh, Senior Associate, MENA World Economic Forum Tel. 2 EFTA_R1_00130650 EFTA01795474

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SWIFT/BICWFBIUS6S
Wire Refwire direct

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