Case File
efta-efta00575546DOJ Data Set 9OtherFrom: Jeffrey <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00575546
Pages
1
Persons
0
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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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