Case File
efta-efta00901178DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00901178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd: Wiring
Date: Tue, 26 Jun 2018 09:54:39 +0000
Forwarded message
From: Peter Fenwick <
Date: Mon, Jun 18, 2018 at 5:38 PM
Subject: Wiring
To: "jeffrey E." <[email protected]>
Hi Jeffrey, Thanks very much,
Giuseppe is hosting the money for the project in Rome in his charity, and the work will be done by Fabio in his
lab in the University Sapienza Rome , the breathing and Cardiac analysis will be done in UCL by Prof Kevin
Moore, and the brain modelling by Andy in Cyprus.
MIND:
UBI Banca, Roma,
IBAN IT78L03 11103224000000006935
Swift/Bic BLOPIT22.
Peter,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00901178
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Email
[email protected]SWIFT/BIC
BLOPIT22Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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