EFTA00765388.pdf

From: jeanluc brunel <:1 To: Jeffrey Epstein -4 Subject: Fwd: Re: FW: Refference bancaire Date: Fri, 22 Jan 2010 17:28:16 +0000 >From: "Daniel Siad" >To: >Date: December 06, 2009 06:22:14 PM EST >Subject: Re: FW: Refference bancaire Thank you Jean Luc I see that you keep you words just like My friend Rachid spoke highly a bout you my warmest regards so now we are on bizness. I wIl not disapoint you , you have my Berber jews word http://en.wikipedia.org/wiki/Berber_Jews Daniel Amar siad On Wed, Oct 28, 2009 at 12:37 PM, > wrote: His is Bank account from Amar Siad We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will pay him 5% commission on their earnings. I am preparing a written agreement. You can transfer the money now. Thank you — Forwarded Message From: Daniel Siad Date: Sat, 17 Oct 2009 13:00:05 +0200 To: jeanluc brunel Subject: Refference bancaire Hello lean Luc as we agreed please if you can send me a written agreement between each other and my official name on my passport is Amar Siad born Swedish Citizen ID card Number Adress:1 Here is my bank count number in the swift for a transfer EFTA00765388  Benefidary bank details Country/territory: THAILAND Bank and Branch name: BANK OF AYUDHYA - BANGKOK 1222 RAMA III ROAD BANG PHONGPHANG YAN NAWA,BANGKOK, THAILAND SWIFT CODE: AYUDTHBK Beneficiary details Beneficiary name: AMAR SIAD Beneficiary address: Account Number: Transfer amount Amount: EUR 3,000.00 Transfer currency: EUR Voila my best regards Daniel 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. End of Forwarded Message 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. EFTA00765389