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efta-efta00359778DOJ Data Set 9Other

From: bellaklein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00359778
Pages
2
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0
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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: bellaklein To: Marisol Lopez <[email protected]> Cc: Richard Kahn , Darren Indyke , [email protected] Subject: Re: Wire transfer instructions Date: Wed, 29 Oct 2014 20:36:11 +0000 Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from Karyna Shuliak in the amount of $50,000 for Columbia dental Giving Day by Wire transfer. The wire will be sent to Columbia University acc # 2000011749277. As we missed the cut off time for wires today at the bank, it will be processed tomorrow morning. Please confirm the timing of the wire will be on time for the gift count cut off. Thank you, Bella Tel: 212-971-1307 On Oct 29, 2014, at 4:02 PM, Marisol Lopez Bella, Please find the wire instructions attached. Regards, Marisol Forwarded message From: Yvette Y. Smith Date: Wed, Oct 29, 2014 at 3:56 PM Subject: Fwd: Wire transfer instructions To: Marisol Lopez See email below. Forwarded message From: bellaklein Date: Wed, Oct 29, 2014 at 3:52 PM Subject: Wire transfer instructions To: [email protected] Cc: Richard Kahn wrote: EFTA00359778 Enhanced Education would like to wire transfer $50,000 for Columbia dental on Columbia Giving Day. Please email instructions as soon as possible , as we would like to compete wire today. Thank you, Bella Tel: 212-971-1307 Yvette Smith Executive Assistant/ Office of Alumni & Development ' Columbia University 622 West I l3th Street New York. NY l0025 P:2'2.851.9763 F:212.851.1240 yslOO‘columbia.edu Marisot Lopez Columbia University 622 West 113th Street MC: 4524 New York, NY 10025 Wire Instructions (2) (5).doc.4.3.13.pdf> EFTA00359779

Technical Artifacts (10)

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

Phone212-971-1307
Phone212.851.1240
Phone851.9763
Wire RefWire Instructions
Wire RefWire transfer
Wire Refwire instructions
Wire Refwire transfer

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