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efta-efta01059827DOJ Data Set 9Other

DS9 Document EFTA01059827

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Unknown
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DOJ Data Set 9
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efta-efta01059827
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: jeffrey E. <[email protected]> Subject: M.: Bank account details Date: Thu, 08 Dec 2016 13:13:48 +0000 oh ok, I wasn't sure if my email reached you.. Thank you Jeffrey!! Nuo: Jeffrey E. <[email protected]> lisiosta: 2016 m. gruocillo 8 d. 15:04 Iki: Tema: Re: Bank account details i sent 5k On Thu, Dec 8, 2016 at 8:48 AM, wrote: Account name: Account number: SEB bank Swift code: Thank you Nuo: jeffrey E. <[email protected]> lisiysta: 2016 m. gruocilio 6 d. 17:33 Tema: Re: Resend On Tue, Dec 6, 2016 at 11:29 AM wrote: EFTA01059827 Hi Jeffrey! I'm sorry to bother you!! Just one quick question: should I resend my bank account details or you still have it? My next payment for apartment is on Dec 10.. Thank you so very much!! 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 [email protected]. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01059828

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