Case File
efta-02216232DOJ Data Set 11OtherEFTA02216232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02216232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Sultan Bin Sula em
Cc:
Bella Klein
From:
Sent
Tue 6/13/2017 6:13:28 PM
Subject Re: Wiring instructions
Great. Thank you
Sent from my iPhone
On Jun 13, 2017, at 2:02 PM, Sultan Bin Sulayem
Ok the amount is $6084.95
Sent from my iPhone
On Jun 13, 2017, at 9:08 PM,
wrote:
wrote:
Fantastic! So happy they have made it to you safe and sound! Bella
in our ace
•
department will send you his wiring instructions.
Take c
Sent from my iPhone
n un 13 2017 at 1:00 PM, Sultan Bin Sulaycm
wrote:
Dear
I have just 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_00945163
EFTA02216232
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2216232Forum Discussions
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