Case File
efta-02350066DOJ Data Set 11OtherEFTA02350066
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350066
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aol.comPhone
2350066Phone
2350067Phone
5164102465SWIFT/BIC
ESSESESSRelated Documents (6)
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