Case File
efta-02215530DOJ Data Set 11OtherEFTA02215530
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02215530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2215530SWIFT/BIC
DEUTGB2LWire Ref
Wire InstructionsWire Ref
Wire instructionsForum Discussions
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