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efta-02350066DOJ Data Set 11Other

EFTA02350066

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350066
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, July 24, 2017 5:46 PM To: jeffrey E. Subject: Fwd: Wiring details for BBB AB please advise which entity shall send 25k thank =ou Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b> Subject: =/b>Re: Wiring =etails for BBB AB Date: =/b>July 24, 2017 at 1:38:42 PM =DT To: =/b>behnbom @aol.com Cc: =/b Excellent. Thank you so much! Sent from my iPhone On Jul 24, 2017, at 12:34 PM, Dear Lesley, ote: Here once again are the wiring details for =he 25 000 USD donation the Jeffery so generously agreed =o. EFTA_R1_01327092 EFTA02350066 Thank you for making sure that this is =one promptly. Let me know! Much love! Enjoy the =ummer! Barbro Beneficiary name: BBB =8 Beneficiarys bank: SEB ( Skandinaviska =nskilda Banken) &nb=p; &=bsp; &nb=p; 106 40 =tockholm Beneficiarys bank SWIFT =ddress/BIC: ESSESESS Beneficiarys account =o: 5164102465 IBAN: IBAN:=E665000000005164102465 Barbro C. Ehnbom Chairman, Swedish-American Life Science =ummit 2 EFTA_R1_01327093 EFTA02350067

Technical Artifacts (5)

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

Domainaol.com
Phone2350066
Phone2350067
Phone5164102465
SWIFT/BICESSESESS

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