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efta-02419751DOJ Data Set 11Other

EFTA02419751

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DOJ Data Set 11
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efta-02419751
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeevacationfjeevacationegmail.comj From: Isabel Maxwell Sent Thur 10/21/2010 6:05:07 PM Subject: Re: sorry but wef is on my case Thanks thanks! But "yes" to which options? :-) Sent from my iPhone Isabel Maxwell M On Oct 21, 2010, at 10:26 AM, Jeevacation <[email protected]> wrote: Yes Sorry for all the typos .Sent from my iPhone On Oct 21, 2010, at 11:05 AM, Isabel Maxwell wrote: Hi Jeff, Please can you let me know today if you are sending 2 wires - one to WEF and one to PublicisLive - or are you sending the total to my WF bank?? Either way is fine but it's rather crucial that it go today if you can do it. Here for ease of access, are the 3 Wiring options below - 2 If you wire directly to the Forum & Puclicis, 1 if you wire direct to me.... Thank you again so very much, and pls can you send me confirmations of whichever routes you do as the WEF are asking me to send them confirmation of wires asap. CHEERS!!! I AM EXCITED. ISABEL XO WEF Wire for $3,500 World Economic Forum Payment Fee of S3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: UBS AG. Postfach. CH-8098 Zurich. Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA EFTA_R1_0 1485463 EFTA02419751 PIRW4iliksTWIticilthittialte4W Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Canary Warf. London E15 5LB Account name IBAN: BIC Reference: Maroc 20101 ++MAXWELL++ (Be sure to type this exactly to ensure correct payment for Maxwell) (Jeff, fyi the hotel is the cheapest WEF had on offer of 8 hotels you could 'choose' from - Hotel: Palmeraie Villa e 1 Circuit de la Palmeraie - Marrakech - Morocc Phone: • Fax: Forwarded message OR Wells Fargo Banking Details to me directly - Total of: $4,588.94 and then I will pay myself of course. Wiring Instructions: Wells Fargo Bank Beneficia • Isabel Maxwell Account # ABA Routin SWIFT Code = for international wires Art r Tel. Fax. From: > Date: Thu, Oct 21, 2010 at 1:41 AM Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle East and North Africa 2010 To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site. However, in case you prefer the wiring option, please send us a copy of it., Indeed , it may not been received at time . So, we prefer to have a copy to avoid you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I will be in Marrakech from 22-28 October. You may reach me at my local mobile number at= le** EFTA_R1_0 1485464 EFTA02419752 Rim Lemsyeh, Senior Associate, MENA Worl E n mi F im Tel.: Fax: EFTA_R1_0 1485465 EFTA02419753

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