EFTA01986452.pdf

To: ieevacati [email protected]]; Jeffrey Epstein[[email protected]] From: Sent: e PM Subject: Fw: Commition de mes 2 filles Chez toi See below why I don't want to have anything to do with him. Sent via BlackBerry from T-Mobile From: Date: Wed, 5 Oct 2011 15:19:34 +0000 To: Dominique Nameche<dominique@me2mmeom> ReplyTo Subject: Re: Commition de mes 2 filles Chez toi Lana is the girl and commission have been paid to karin's Sent via BlackBerry from T-Mobile From: "Dominique" Date: Wcd, 5 Oct 2011 09:57:59 -0400 To: 'Daniel Siad'< ReplyTo: Cc: ;'Jean Luc Brunell<MIMMI> SubieCommition de mes 2 filles Chez toi Hi, Before we can send you any wire we need to received for our accounting an invoice from you. After we got your invoice we will have it process in our system and send to the payable department. We emailed you the statement and we are now waiting to received your invoice. Hope it will answer your question. Regards. Dominique Nameche EFTA_R1_00477262 EFTA01986452 controller MC2 Models Management From: Daniel Siad 11”11) Sent: Wednesda o er • To: Cc: Subject: Commition de mes 2 idles Chez toi You didn't send me sending me my commissions this is the last warning Jean Luc I will complain here at the American Embassy Ill send the copy to Us Treasury department for Tax fraud Forwarded message From: Daniel Siad Date: Wed, Sep 7, 21.1. 11a Subject: Commition de mes 2 filles Chez toi To: Jean Luc Brunel < Hello Jean Luc Please try to be correct with me ,Pay my commissions due: girl from Metropolitain that you had a lunch with and Lana d'ont find again any bollshit that you have a problems NS I i II a payment as you fucked me allready this times; I am not going to be nice to ; You dont know me well last warning Beneficiary bank details Country/territory: Sweden EFTA_R1_00477263 EFTA01986453 Bank name: Handelsbanken Branch 6101 Stockholm Cotagaten SWIFT CODE: HANDSESS IBAN: Beneficiary details Beneficiary name:AMAR SIAD Postiljonsv 22- I2247-Enskede Sverige Sweden Account Number - Transfer amount: Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. EFTA_R1_00477204 EFTA01986454