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efta-02218676DOJ Data Set 11Other

EFTA02218676

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02218676
Pages
3
Persons
0
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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: Richard Kahn From: Bella Klein Sent: Fri 8/4/2017 5:18:56 PM Subject: Re: Wiring details for BBB AB Barbro, Wire was sent. Bank reference # FTS7170804730170 20170804 1254 Thank you, Bela On Aug 4, 2017, at 10:45 AN wrote: YES, dollars ok! Please send as a same day value express payment! Appreciate confirmation on this transaction! Best, BE Barbro C. Ehnbom Chairman. Swedish-American Life Science Summit Original Message-- From: Bella Klein To: Cc: Sen ri, ug pm Subject: Fwd: Wiring details for BBB AB ; Richard Kahn -M=MMI 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 $$ account and i should follow instructions forwarded today. EFTA_R1_00951152 EFTA02218676 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 an 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 $ 25,000.00 Appreciate you letting me know! Love from beautiful Stockholm! BE Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit Begin forwarded message: From: Subject: Re: Wiring details for BBB AB Date: July 24, 2017 at 1:38:42 PM EDT EFTA_R1_00951153 EFTA02218677 To: Cc: Rich Kahn , Bella Klein Excellent. Thank you so much! Sent from my iPhone On Jul 24, 2017, at 12:34 PM Dear wrote: 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 IBAN: IBAN: Barbro C. Ehnbom Chairman, Swedish-American Life Science EFTA_R1_00951154 EFTA02218678

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

Phone2218676
Phone2218677
Phone2218678
Phone4730170
Phone804 1254
SWIFT/BICESSESESS
Wire Refreference

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