EFTA02486549.pdf

From: Bella Klein < Sent: Thursday, March 29, 2018 11:21 AM To: Jeffrey Epstein Subject: Fwd: : BANK DETAILS Jeffrey, Wire instructions from Daniel received. =lease advise on the amount of the wire. Thank =ou, Bella Tel: =/span Begin forwarded message: From: Daniel Siad < Subject: =/b>: BANK =ETAILS Date: =/b>March 29, 2018 at =:08:16 AM EDT To: =/b>Bella Klein < =/div> Cc: Jeffrey Epstein <[email protected]> Following =he conversation with Jeffrey HERE MY =OUNT DETAILS My best =egards if you need further information please let me know Residence = Amar =iad Frond K Villa 89 Palm =umeirah Dubai United ARAB Emirates Tel Office: EFTA_R1_01605573 EFTA02486549 Amar =iad Po Box :120 08 Dubai =nited Arab Emirates 2 EFTA_R1_01605574 EFTA02486550  For more information, call 600 54 0000 > emiratesnbd.com <http://emiratesnbd.com/> Routing Code : Swift Code : Jemima =ukeshwalla Personal Banking =dvisor Jumeirah =ranch Retail =anking Emirates =BD www.emiratesnbd.com Email:=nbsp;[email protected] <mailto:[email protected]> =p style="font-size:12.8px"> On Tue, 30 May 2017 21:49 Bella =lein, < <mailto > =rote: Sending to Swedish bank, =orry... Thank you, Bella <mailto Tel: On May 30, 2017, at 1:46 PM, =aniel Siad < <mailto > wrote: 3 EFTA_R1_01605575 EFTA02486551  In Euro if possible Best=regards On 30 May 2017 9:17 pm, "Bella Klein" < > wrote: Hi Daniel. I noticed that IBAN has a =umber 5 after AE, it was not in the instructions before.. and please =onfirm that wire should be send in Euros only or US $$ is ok.. So far =e are not successful with Dubai wire. Will wait for your =espond for 30 min and if not received will wire to Swedish =ank Thank you, Bella <mailto Tel: =/span On May 29, 2017, at 8:47 AM, =aniel Siad < <mailto > wrote: HELLO= BELLA i went to the bank here all =he details needed the office told me we dont use BIC my =est regards let me know if you need more =nfo HERE MY COUNT =ETAILS Residence = Amar Siad Frond K Villa =9 Palm Jumeirah Dubai United ARAB =mirates Tel Office: =div> Amar siad Po Box :120 =8 Dubai United Arab =mirates =div> 4 EFTA_R1_01605576 EFTA02486552  AMAR SIAD Savings • For more information, call 600 54 0000 5 EFTA_R1_01605577 EFTA02486553  > emiratesnbd.com chttp://emiratesnbd.com/> Routing Code : Swift Code : Jemima =ukeshwalla Personal Banking =dvisor Jumeirah =ranch Retail ranking Emirates =BD www.emiratesnbd.com <http://www.emiratesnbd.com/> Email:=span lang="EN-GB"> sukeshwallaj@emirate=nbd.com <=iv> <mailto:[email protected]> NOTICE: This e-mail is =overed by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 and =s legally privileged. This E-Mail (including any attachments) may =ontain privileged or confidential information. It is intended only for =he addressee(s) indicated above. The sender does not waive any of its =ights, privileges or other protections respecting this information. Any =istribution, copying or other use of this E-Mail or the 6 EFTA_R1_01605578 EFTA02486554 information it =ontains, by other than an intended recipient, is not sanctioned and is =rohibited. If you received this E- Mail in error, please delete it and =dvise the sender (by return E-Mail or otherwise) =mmediately = 7 EFTA_R1_01605579 EFTA02486555