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efta-efta02200715DOJ Data Set 10Correspondence

EFTA Document EFTA02200715

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DOJ Data Set 10
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efta-efta02200715
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Bella Klein Sent Fri 1/27/2017 5:45:44 PM Subject: Rem 1. bank name and address 2. SWIFT code 3. IBAN number 4. Account number 5. Account name and address Thank you, Bella > On Jan 27, 2017, at 12:40 PM, wrote: > Sure. Please tell me exactly what you need and I will ask her. Just bank name, acct number and routing I? > Sent from my iPhone >> On Jan 27, 2017, at 12:14 PM, Bella Klein wrote: » HI IIII » As per JE i need your help with wire transfer instructions. >> Thank you, » Bella >> >> EFTA_R1_00911277 EFTA02200715

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Wire Refwire transfer

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