Skip to main content
Skip to content
Case File
efta-efta01955758DOJ Data Set 10Correspondence

EFTA Document EFTA01955758

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01955758
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey[jeevacationfpgmail.com] From: Sent MI W:42 AM Subject: Fwd: Hello Good morning Svetlana Sent from my iPhone Begin forwarded message: From: Daniel Siad Date: October 10, 2013 at 6:40:08 AM GMT+2 To: Subject: Hello Good morning Here is my Bank count number Jeffrey told me to send you my details Country/territory Bank name. Branch Account Number SWIFT CODE: Beneficiary details Beneficiary name: EFTA_R1_00426065 EFTA01955758 NOTICE: This e-mail is covered by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 and is legally privileged. This E-Mail (including any attachments) may contain privileged or confidential information. It is intended only for the addressee(s) indicated above. The sender does not waive any of its rights, privileges or other protections respecting this information. Any distribution, copying or other use of this E-Mail or the information it contains, by other than an intended recipient, is not sanctioned and is prohibited. If you received this E- Mail in error, please delete it and advise the sender (by return E-Mail or otherwise) immediately EFTA_R1_00426066 EFTA01955759

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.