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efta-02350723DOJ Data Set 11Other

EFTA02350723

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Unknown
Source
DOJ Data Set 11
Reference
efta-02350723
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nili Priell Barak Sent: Sunday, March 12, 2017 12:37 PM To: jeffrey E. Subject: Re: follow up JE =nbsp; Account name: "Achrayut Leumit Ltd." =div dir="auto" style="word-wrap: break-word; -webkit-nbsp-mode: =pace; -webkit-line-break: after-white-space;" class=""> Bank leumi le =srael B.M. address: 2, Shoham St. Ramat Gan 5251003 =srael Please send by mail or fax the =ransfer confirmation. thanks. On Mar 12, 2017, at 12:34 PM, jeffrey E. =R;jeevacation@gmailcom <mailto:[email protected]» wrote: name on the account? I was going to wait until i =aw ehud in paris. . but . can you call me. On Mon Mar 6 2017 at 9:05 AM, Nili Priell Barak =span dir="Itr" class=""> =rote: Hi Jeff Please find attached the transfer info for the 'Co. for the =enefit of the Public'. The incorporation documents are naturally in Hebrew. That's the price of =aving , finally, a Jewish State. Thanks again. Please try to transfer early. Looking forward to meet you in Paris. Best EB EFTA_R1_01328438 EFTA02350723 Bank leumi le Israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01328439 EFTA02350724

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