Case File
efta-01955963DOJ Data Set 10OtherEFTA01955963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01955963
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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