Case File
efta-01878562DOJ Data Set 10OtherEFTA01878562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01878562
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Karina Shuliak
From:
Jeffrey
Sent
Mon 7/16/2012 5:37:53 PM
Subject: Fwd:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Bella Klein
Date: July 16, 2012 1:30:04 PM EDT
To: Jeffrey E.
in
va at' n
m>
Cc: Karyna
We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we
will need the Bank IRAN #, Swift code, Bank name and address, Account name
and number. Wire rubles will take 2 days for delivery in Russia.
Thank you,
Bella
EFTA_R1_00289677
EFTA01878562
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Wire rublesWire Ref
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