Case File
efta-02218359DOJ Data Set 11OtherEFTA02218359
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02218359
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Richard Kahn
Sent:
Fri 8/4/2017 2:47:15 PM
Subject: Re: Money to BBB AB
Bella Klei
i apologize for the delay
we were just informed from bank that they made an input error upon sending wire last friday
wire is being sent now and should be in your account monday (possibly latest tuesday)
please confirm once received and i am sorry for an inconvenience this may have caused
Richard Kahn
On Aug 4, 2017, at 6:47 AM,
wrote:
FYI
Sent from my iPlionc
Begin forwarded message:
From:
Date: August 4, 2017 at 4:54:46 AM EDT
To:
Cc:
Subject: Money to BBB AB
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
EFTA_R1_00950270
EFTA02218359
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
Chairman, Swedish-American Life Science Summit
EFTA_R1_00950271
EFTA02218360
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2218359Phone
2218360SWIFT/BIC
ESSESESSRelated Documents (6)
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