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efta-01940719DOJ Data Set 10Other

EFTA01940719

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01940719
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: e rey pstem eevacahon gmai .com From: Bella Klein Sent Fri 12/27/2013 4:19:02 PM Subject Re. Wire Hi Here is your fed reference number Fed ref. # /FECREFAMAD121261O8383C018574 Transaction is completed successfully. Please check your account in a few hours. Have a Happy New Year! Thank you, Bella On Dec 26, 2013, at 4:12 PM, wrote: Thank for news. Tomorrow i will check :) Xx Wyslane z iPada Dnia Dec 26, 2013 o godz. 7:02 PM Bella Klein <[email protected]> napisal(a): Dea I apologize for that bank confusion. I requested today that the wire to be resubmitted with IRAN as an account holder number not the intermediary bank account as they did before! Hope it will work this time. Hope i will find tomorrow an email from you with a smile:) Thank you, Bella On Dec 26, 2013, at 12:55 PM, wrote: Thank you for your email. The number next to my name is just for the intemet check up. For international trans d account number wich • name surname, ALBPPLPW (swift) and bank adress wich is Lopuszanska 38d, 02-232 Warszawa. Thank you for everything, EFTA_R1_00399196 EFTA01940719 Xxx Wyslane z iPada Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein <bellakIciname.coin> napisal(a): Thank you so much! I would like to ask you about the number next to your name: . Is it your local account number? I will request our bank to resubmit the wire, hope it will work this time! Thank you, Bella Begin forwarded message: From: Subject: Wire Date: December 26. 2013 11:56.18 AM EST To: Bella Klein <bellaklein(&me.com> Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx <zdjecie 1.PNG> <zdjecie 2.PNG> Wyslane z iPada EFTA_R1_00399197 EFTA01940720

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SWIFT/BICALBPPLPW
Wire Refreference

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