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efta-02215530DOJ Data Set 11Other

EFTA02215530

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02215530
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Sultan Bin Sulayem[ From: Bella Klein Sent Tue 6/13/2017 5:13:10 PM Subject: Re: Wiring instructions Wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sending USD Outside the U.S..: ericas Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L Thank you, Bella On Jun 13, 2017, at 1:08 PM, > wrote: Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take careM Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem wrote: Dca I have jus received the test kits Thank you so much Please e mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA_R1_00943680 EFTA02215530

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2215530
SWIFT/BICDEUTGB2L
Wire RefWire Instructions
Wire RefWire instructions

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