Case File
efta-02218676DOJ Data Set 11OtherEFTA02218676
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02218676
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:
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2218676Phone
2218677Phone
2218678Phone
4730170Phone
804 1254SWIFT/BIC
ESSESESSWire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
2p
DOJ Data Set 9OtherUnknown
From: bellaklein
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <1
2p
DOJ Data Set 11OtherUnknown
EFTA02224007
2p
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