Case File
efta-efta01955758DOJ Data Set 10CorrespondenceEFTA Document EFTA01955758
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DOJ Data Set 10
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efta-efta01955758
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Extracted Text (OCR)
EFTA DisclosureText 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
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