Case File
efta-02218308DOJ Data Set 11OtherEFTA02218308
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02218308
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Bella Klein
Sent:
Fri 8/4/2017 2:22:03 PM
Subject: Fwd: Wiring details for BBB AB
Richard Kahn
Barbro,
Wire was sent last Thursday as promised, but was returned back as the account provided was
wrong. The account in todays email is different from the original instructions: number 8 was
missing. Please confirm this is a US $S account and i should follow instructions forwarded today.
Thank you
Bella
From:
Date: Au ust 4, 2017 at 4:54:46 AM EDT
To
Cc
Subjec :
oney o
Good Morning
Hope all is well and not too hot!
Your accountant wrote me 10 days ago and said the money to BBB
would be sent last Friday-
no money as of today though- we have planned a BBB meet for
Monday when my big radio
program will air so..?! Hoping it can still work-
Bank information again as follows:
To BBB AB
SE 6650000000051641024658
ESSESESS
$ 25,000.00
Appreciate you letting me know!
Love from beautiful Stockholm!
BE
Barbro C. Ehnbom
EFTA_R1_00950129
EFTA02218308
Chairman, Swedish-American Life Science Summit
/A% NeBegin forwarded message:
From:
Subject: Re: Wiring details for BBB AB
Dat
:38:42 PM EDT
To:
Cc: Rich Kahn
Excellent. Thank you so much!
Sent from my iPhone
On Jul 24, 2017, at 12:34 PM,I
Dear
vrotc:
, Bella Klein
Here once again are the wiring details for the 25 000 USD donation
the Jeffery so generously agreed to.
Thank you for making sure that this is done promptly.
Let me know! Much love! Enjoy the summer!
Barbro
Beneficiary name: BBB AB
Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken)
106 40 Stockholm
Beneficiarys bank SWIFT address/BIC: ESSESESS
Beneficiarys account no: 5164102465
IBAN: IBAN: SE665000000005164102465
Barbro C. Ehnbom
Chairman, Swedish-American Life Science Summit
EFTA_R1_00950130
EFTA02218309
EFTA_R1_00950131
EFTA02218310
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2218308Phone
2218309Phone
2218310Phone
5164102465SWIFT/BIC
ESSESESSRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <1
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
DOJ Data Set 11OtherUnknown
EFTA02218676
3p
DOJ Data Set 9OtherUnknown
From: bellaklein
2p
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