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Case File
efta-01955963DOJ Data Set 10Other

EFTA01955963

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01955963
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Fran: Sent Subject Jeffreygeevacation©gmail.com] Richard Kahn Thur 10/10/2013 3:23:1911. Re: Hello Good morning wire has been sent it will take 2 business days to hit daniel account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Oct 10, 2013, at 8:01 AM, wrote: Hi Rich, Jeffrey asked to wire 2 thousand euro on this account. Thank you Sent from my iPhone Begin forwarded message: From: Daniel Siad Date: October 10 2013 at 6:40:08 AM GMT+2 To: mails Subject: Hello Good morning Here is my Bank count number Jeffrey told me to send you my details Country/territory: Sweden Bank name: Handelsbanken Branch 6101 Stockholm Gotagaten EFTA_R1_00426462 EFTA01955963 Account Numbe SWIFT CODE: HANDSESS IBAN: Beneficiary details Beneficiary name: AMAR SIAD 12247-Enskede Sverige Sweden htt ://www.asian peace rizefoundation.or 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 EFTA_R1_00426463 EFTA01955964

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