EFTA02224408
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pdfFinancial Records & Flight Logs2 pages
Origin: DOJ Release — Data Set 11
Comments
File Details
- File Name
- EFTA02224408.pdf
- Data Set
- DS 11
- Type
- Category
- financial
- Size
- 72.8 KB
- Pages
- 2
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
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