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efta-efta00575546DOJ Data Set 9Other

From: Jeffrey <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00575546
Pages
1
Persons
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: Jeffrey <[email protected]> To: Karin Shuliak Subject: Fwd: Date: Mon, 16 Jul 2012 17:37:53 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Bella Klein Date: July 16, 2012 1:30:04 PM EDT To: Jeffaie E stein <[email protected]> Cc: We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN ti, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in Russia. Thank you, Bella EFTA00575546

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Wire RefWire rubles
Wire Refwire transfer

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