EFTA01955963.pdf
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📄 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
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EFTA_R1_00426463
EFTA01955964
ℹ️ Document Details
SHA-256
6d8b6a335a098bbcbd9706ac2820851419aed80add2ec3a699180781a164b9c1
Bates Number
EFTA01955963
Dataset
DataSet-10
Type
document
Pages
2
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