EFTA02485593

From: Daniel Siad Sent: Thursday, March 29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversation with Jeffrey <=div> HERE MY COUNT DETAILS My best regards if you need further information =lease let me know Residence : Amar Siad Office: <=iv style="font-family:sans-serif;font-size:12.8px" dir="auto"> Amar =iad Po Box :120 08 Dubai United Arab Emirates <=pan style="font-family:sans-serif;font-size:12.8px">ACCOUNT NO: =C24k 4)=A0 ACCOUNT NAME : = AMAR SIAD =BAN: ACCOUNT TYPE : =C24> SAVINGS AC=OUNT DATE ACCOUNT : 4)=A0 21 AUG-2016 BRANCH NAME : = JUMEIRAH BRANCH =WIFT CODE: </=iv> EFTA_R1_01604094 EFTA02485593 AMAR SIAD =div align="center" style="font-size:12.8px"> Sav=ngs AE= For more information, call > emira=esnbd.com <http://emiratesnbd.com/> Routing Code :- Swift Code :- </=> Jemima Sukeshwalla Personal=Banking Advisor Jumeirah Branch Retail Banking Emirates NBD Ph Fax Mob www.emiratesnbd.com <http://www.emiratesnbd.com/> 2 EFTA_R1_01604095 EFTA02485594 <mailto:a Email:</=pan> <mailto On Tue, 30 May 2017 21:49 Bella Klein, rote: Sending to Swedish bank, sorry... Thank you, Bella mailto Tel: On May 30, 2017, at 1:46 PM, Daniel=Siad <photographtv cmailto > wrote= In Euro if possible Best regards On 30 May 2017 9:17 pm, "Bella Klein" o wrote: Hi Daniel. I notice= that IBAN has a number 5 after AE, it was not in the instructions before.= and please confirm that wire should be send in Euros only or US $$ is ok.= So far we are not successful with Dubai wire. Will wait for y=ur respond for 30 min and if not received will wire to Swedish bank <=iv> Thank you, Bella mailto Tel: On May 29, 2017, at 8:47 AM, Daniel=Siad wrote= <=iv>HELLO BELLA i went to the bank her= all the details needed the office told me we dont use BIC 3 EFTA_R1_01604096 EFTA02485595 HERE MY COUNT DETAILS Residence : 1111 e=: <e: Office: Amar siad Po Box :12= 08 Dubai United Arab Emirates ACCOUNT NO: =C24) Q=A0 ACCOUNT NAME : 40=A0 AMAR SIAD=/div> IBAN: =C24. l>=A0 ACCOUNT TYPE : it>=A0 SAVINGS ACCOUNT DATE ACCOU=T : 21 A=G-2016 BRANCH NAME : Q=A0 JUMEIRAH BRANCH </=iv> SWIFT CODE: 40=A0 =/u> <=u> AMAR SIAD Saving= _> 4 EFTA_R1_01604097 EFTA02485596 AED =p class="MsoNormal" style="font-size:12.8px"> <= class="MsoNormal" style="font-size:12.8px"> For more inf=rmation, call > emiratesnbd=com <http://em=ratesnbd.com/> Routing Code Swift Cod= : EBILAEAD Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch =/b>Re=ail Banking Emirates NBD=/b> Ph (tel: Fax tel: span> Mob '=> <tel: NOTICE: Thi= e-mail is covered by the Electronic Communications Act, 18 U.S.C. SS 2510=2521 and is legally privileged. This E-Mail (including any attachments) ma= contain privileged or confidential information. It is intended only for t=e addressee(s) indicated above. The sender does not waive any of its right=, privileges or other protections respecting this information. Any distrib=tion, copying or other use of this E-Mail or the information it contains, =y other than an intended recipient, is not sanctioned and is prohibited. 1= you received this E- Mail in error, please delete it and advise the sender=(by return E-Mail or otherwise) immediately =/div> 5 EFTA_R1_01604098 EFTA02485597 6 EFTA_R1_01604099 EFTA02485598