Case File
efta-efta00765388DOJ Data Set 9OtherFrom: jeanluc brunel <:1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00765388
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeanluc brunel <:1
To: Jeffrey Epstein -4
Subject: Fwd: Re: FW: Refference bancaire
Date: Fri, 22 Jan 2010 17:28:16 +0000
>From: "Daniel Siad"
>To:
>Date: December 06, 2009 06:22:14 PM EST
>Subject: Re: FW: Refference bancaire
Thank you Jean Luc
I see that you keep you words just like My friend Rachid spoke highly a bout you
my warmest regards so now we are on bizness.
I wIl not disapoint you ,
you have my Berber jews word
http://en.wikipedia.org/wiki/Berber_Jews
Daniel Amar siad
On Wed, Oct 28, 2009 at 12:37 PM,
> wrote:
His is Bank account from Amar Siad
We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will pay
him 5% commission on their earnings. I am preparing a written agreement. You can transfer the money now.
Thank you
—
Forwarded Message
From: Daniel Siad
Date: Sat, 17 Oct 2009 13:00:05 +0200
To: jeanluc brunel
Subject: Refference bancaire
Hello lean Luc
as we agreed please if you can send me a written agreement between each other
and my official name on my passport is
Amar Siad
born
Swedish Citizen
ID card Number
Adress: 1
Here is my bank count number in the swift for a transfer
EFTA00765388
Benefidary bank details
Country/territory: THAILAND
Bank and Branch name:
BANK OF AYUDHYA - BANGKOK
1222 RAMA III ROAD BANG PHONGPHANG
YAN NAWA,BANGKOK, THAILAND
SWIFT CODE: AYUDTHBK
Beneficiary details
Beneficiary name:
AMAR SIAD
Beneficiary address:
Account Number:
Transfer amount
Amount: EUR 3,000.00
Transfer currency: EUR
Voila my best regards
Daniel
Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential
information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader
is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is
strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail
or by telephone and permanently delete this message from your computer system. Thank you.
End of Forwarded Message
Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential
information intended only for the use of the individual entity or entities named as recipient or recipients. If the
reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this
communication is strictly prohibited. If you have received this communication in error, please notify me
immediately by electronic mail or by telephone and permanently delete this message from your computer
system. Thank you.
EFTA00765389
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AYUDTHBKSWIFT/BIC
THAILANDURL
http://en.wikipedia.org/wiki/Berber_JewsWire Ref
RefferenceWire Ref
Transfer amountWire Ref
Transfer currencyWire Ref
transfer
EFTA00765388Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
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