📄 Extracted Text (191 words)
To: Bella Klein
Cc: iseisipja@goomils]
From: Sultan Bin Sulayem
Sent: Tue 7/18/2017 9:18:48 PM
Subject Re: Wiring instructions
Dear
Attached are copy of the transfer to Jeffery account
Sent from my iPhonc
On Jun 13, 2017, at 10:13 AM, Bella Klein > wrote:
Wire instructions are below. Please let me know if you have any questions.
Wire Instructions for Sending USD Outside the U.S..:
Deutsche Bank Trust Company Americas
ABA:
BIC:
Account Name:
Account #:
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift:
Field 57: Detusche Bank Trust Company Americas
Swift:OPPIIPPINISIPPIPP
Field 59: Account Name:
Account Number:
Thank you,
Bella
On Jun 13, 2017, at 1:08 PM,
wrote:
Fantastic! So happy they have made it to you safe and sound! Bella in our
accounting department will send you his wiring instructions. Take
care,
Sent from my iPhone
EFTA_R1_00965068
EFTA02224408
On Jun 13, 20I 7, at I:00 PM, Sultan Bin Sulayem
wrote:
Dear
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so I can send the money
Sent from my iPhone
EFTA_R1_00965069
EFTA02224409
ℹ️ Document Details
SHA-256
c4c18f5e94506dd1d1445236f10907914e5994438609c843cf99c27f7e445480
Bates Number
EFTA02224408
Dataset
DataSet-11
Document Type
document
Pages
2
Comments 0