EFTA01955963.pdf

DataSet-10 2 pages 238 words document
V15
👁 1 💬 0
📄 Extracted Text (238 words)
To: Cc: Jeffreygeevacation©gmail.com] Fran: Richard Kahn Sent Thur 10/10/2013 3:23:1911. Subject Re: Hello Good morning wire has been sent it will take 2 business days to hit daniel account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Oct 10, 2013, at 8:01 AM, wrote: Hi Rich, Jeffrey asked to wire 2 thousand euro on this account. Thank you Sent from my iPhone Begin forwarded message: From: Daniel Siad Date: October 10 2013 at 6:40:08 AM GMT+2 To: mails Subject: Hello Good morning Here is my Bank count number Jeffrey told me to send you my details Country/territory: Sweden Bank name: Handelsbanken Branch 6101 Stockholm Gotagaten EFTA_R1_00426462 EFTA01955963 Account Numbe SWIFT CODE: HANDSESS IBAN: Beneficiary details Beneficiary name: AMAR SIAD 12247-Enskede Sverige Sweden htt ://www.asian peace rizefoundation.or 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_00426463 EFTA01955964
ℹ️ Document Details
SHA-256
6d8b6a335a098bbcbd9706ac2820851419aed80add2ec3a699180781a164b9c1
Bates Number
EFTA01955963
Dataset
DataSet-10
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!