Case File
efta-01795993DOJ Data Set 10OtherEFTA01795993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01795993
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
Subject:
Jeevacation <[email protected]>
Friday, October 22, 2010 3:43 PM
Re: Jeff, pls confirm yes that you wired to both WEF and Publicis Live (hotel separate
banking instructions) yesterday??
Yes
Sorry for all the typos .Sen= from my iPhone
On Oct 22, 2010, at 11:40 AM, Isabel Maxwell
Hi Jeff
Please can=you confirm Yes that you did wire to WEF and PublicisLive yesterday?
<=iv>
THANK YOU!
rote:
=n Thu, Oct 21, 2010 at 8:05 AM, Isabel Maxwell
> wrote:
Hi Jeff,
Please can you let me know today=if you are sending 2 wires - one to WEF and one to Publicislive -
or are you sending the total to my WF bank?? Either way is fine b=t it's rather crucial that it go today if
you can do 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>
World Economic Forum Paymen= Fee of $3,500 for ISABEL MAXWELL - Our bank ac=ount details are:
Bank name:
UBS AG, Postfach, CH-8098 Zurich, Switzerland
Hotel Wiring Fe=: $1,088.94 direct to PublicisLive Bank Account: =
&nbs=;
&nb=p;
Citibank, N=A., Citigroup Centre
Account name :
EFTA_R1_00131517
EFTA01795993
Reference: Maroc 2010 / ++MAXWE=L++ &=bsp:(Ele sure to type this exactly to ensure correct payment for
Maxwell]
&nbs=;
&nb=p;
(Jeff, fyi the hot=l is the cheapest WEF had on offer of 8 hotels you could 'choose' from -&nb=p; <=span>Hotel:
o=war e message
OR Wells Fargo Banking Details to me direct=y - Total of: $4,588.94 and then I will pay myself of course.<=b>
Benef=ciary: Isabel Maxwell
From: <Al
Date: Thu, Oct 21, 2010 at 1:41 AM
Sub ect. Re: Pa ment Reminder
Parti=i anon 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;lndeed , 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 at
Rim Lemsyeh, Senior Associate, MENA
World Economic Forum
Isabel Maxwell
Director
110111111.11111111=
2
EFTA_R1_00131518
EFTA01795994
Israe= Venture Network
Investing i= Entrepreneurship, Israel Venture Network (IVN) strives to promote sustaina=le social change in Israel by
strengthening education and the economy in th= geographic and social periphery, through scalable models. IVN is a
network=of business executives, corporations and philanthropists in Israel and the U=ited States, bridging gaps in Israel
through hands-on venture philanthropy.=/font>
3
EFTA_R1_00131519
EFTA01795995
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