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efta-efta01006093DOJ Data Set 9OtherFrom: Valdsoncotrin
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DOJ Data Set 9
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efta-efta01006093
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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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