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efta-efta00688392DOJ Data Set 9Other

DS9 Document EFTA00688392

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DOJ Data Set 9
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efta-efta00688392
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: [email protected] Subject: Fwd: SV: BBB AB konto # Date: Wed, 19 Jul 2017 14:09:32 +0000 Attachments: SALSS_2017_-_Exclusive_Preview_-_2017-07-17.pdf; AFCF4528-BABC-4E04- A585-33C370B0CF1D.JPG Dear Jeffrey, Huge thanks for giving BBB another chance!!We have 200 quite fantastic young women including a minister, an ambassador-Lisa! a professor -your Anna!-a princess-Sofia! and the other 196 are doing pretty good as well...lots of young girls in Sweden now dream of joining BBB...we really build something unique and worthwhile!! Young dean at Stockholm School of Economics is an idiot to through it all out but now its time to develop it smartly! I will be doing a famous Summer radio program in a few weeks in Sweden, 1 million listeners...among other things, I will talk about the girls..(and my blind date long ago with a Donald Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my banker ann a super person! - I am leaving tomorrow night if anything? Also, if you send me a cell phone number, I can start sending you photos from BBB, much easier than e-mail. TACK sweetheart for continuing believing in BBB! Kram BE Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit Office: Cell: +1 Sweden: 360 E. 55 St. #10(1 New York, N.Y. 10022 -----Original Message From: Edyta.W nber <Ed a.W [email protected]> To: behnbom Sent: Wed, Jul 19. 2017 9:05 am Subject: SV: BBB AB konto #? Hej Barbro! Beneficiary name: BBB AB EFTA00688392 Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken) 106 40 Stockholm Beneficiarys bank SWIF • ESSESESS Beneficiarys account n IBAN: IBAN: Vi htirs Kram Edyta Edyta Wynberg Client Service Coordinator Non Resident. Wealth Advisory SEB Corporate & Private Customers Postal Address: SEB. Non-Resident, GC:1H 460. SE-405 04 Goteborg Office Address: Ostra Hamngatan 24 E-mail: edyta.wynbergaseb.se E-mail department:KRNonResGbelí≥seb.se www.seb.se Invoice address: SEB Accounts Payable. SE-106 40 Stockholm P Please consider the environment before printing this e-mail CONFIDENTIALITY NOTICE This e-mail is confidential and may contain legally privileged information. If you have received it by mistake, please inform us by reply e-mail and then delete it (including any attachments) from your system: you should not copy it or in any other way disclose its content to anyone. E-mail is susceptible to data corruption, interception, unauthorized amendment. tampering and virus. We do not accept liability for any such actions or the consequences thereof. EFTA00688393

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