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efta-efta01006093DOJ Data Set 9Other

From: Valdsoncotrin

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Unknown
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DOJ Data Set 9
Reference
efta-efta01006093
Pages
2
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EFTA Disclosure
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From: Valdsoncotrin To: [email protected] Subject: Fwd: International Transfer - Swift - Valdson Vieira Cotrin Date: Wed, 18 Jul 2018 18:03:55 +0000 Bonsoir Monsieur. Voici la réponse que ma banque au bresil m'a envoyé . Cordialement . Valdson. Envoyé de mon iPad Début du message transféré : Expéditeur: Bella Klein Date: 14 juillet 2018 18:11:42 UTC+2 Destinataire: Valdsoncotrin Objet: Rép : International Transfer - Swift - Valdson Vieira Cotrin Will get back to you. JE is going to Paris soon. You will need to speak with him. Thank you, Bella On Jul 14, 2018, at 12:00 PM, Valdsoncotrin < Hello Mme Bella. It s e-mail mi bank send yesterday. Cordialement. Valdson. Envoyé de mon iPad Début du message transféré : Expéditeur: Date: 13 juillet 2018 17:18:15 UTC+2 Destinataire: Objet: International Transfer - Swift - Valdson Vieira Cotrin Hi, wrote: In Brazil we need justify the reason for receiving international transfer swift for legal issues. EFTA01006093 We need a document that indicates the service provided, discriminate the value and the sender. For example a paychek or employment contract or service contract. Emani Garcia Assistente Escritório Estilo Buriti 4003-3001 Banco do Brasil S.A "As informações contidas nesta mensagem são CONFIDENCIAIS e/ou PRIVILEGIADAS e são protegidas pelo sigilo legal. Se V. Sa. não for destinatário desta mensagem, desde já fica notificado(a) para que se abstenha de divulgar, copiar, distribuir ou de qualquer forma, utilizar a informação contida nesta mensagem, devendo promover, desde logo, a eliminação do seu conteúdo em sua base de dados, registros ou sistema de controle, ficando sujeito as responsabilidades legais." "The information contained in this message is CONFIDENTIAL and/or PRIVILEGED and protected by legal secrecy. If you are not the addressee of this message, you are immediately notified to keep from publishing, copying, distributing or in any way using the information contained in this message, and you should, at once, remove its content from your database, records or control system, or you will be held legally accountable." EFTA01006094

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