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EFTA02218308.pdf

Source: DOJ_DS11  •  Size: 133.9 KB  •  OCR Confidence: 85.0%
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To: Cc: From: Bella Klein Sent: Fri 8/4/2017 2:22:03 PM Subject: Fwd: Wiring details for BBB AB Richard Kahn Barbro, Wire was sent last Thursday as promised, but was returned back as the account provided was wrong. The account in todays email is different from the original instructions: number 8 was missing. Please confirm this is a US $S account and i should follow instructions forwarded today. Thank you Bella From: Date: Au ust 4, 2017 at 4:54:46 AM EDT To Cc Subjec : oney o Good Morning Hope all is well and not too hot! Your accountant wrote me 10 days ago and said the money to BBB would be sent last Friday- no money as of today though- we have planned a BBB meet for Monday when my big radio program will air so..?! Hoping it can still work- Bank information again as follows: To BBB AB SE 6650000000051641024658 ESSESESS $ 25,000.00 Appreciate you letting me know! Love from beautiful Stockholm! BE Barbro C. Ehnbom EFTA_R1_00950129 EFTA02218308 Chairman, Swedish-American Life Science Summit /A% NeBegin forwarded message: From: Subject: Re: Wiring details for BBB AB Dat :38:42 PM EDT To: Cc: Rich Kahn Excellent. Thank you so much! Sent from my iPhone On Jul 24, 2017, at 12:34 PM,I Dear vrotc: , Bella Klein Here once again are the wiring details for the 25 000 USD donation the Jeffery so generously agreed to. Thank you for making sure that this is done promptly. Let me know! Much love! Enjoy the summer! Barbro Beneficiary name: BBB AB Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken) 106 40 Stockholm Beneficiarys bank SWIFT address/BIC: ESSESESS Beneficiarys account no: 5164102465 IBAN: IBAN: SE665000000005164102465 Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit EFTA_R1_00950130 EFTA02218309 EFTA_R1_00950131 EFTA02218310

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Filename EFTA02218308.pdf
File Size 133.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,837 characters
Indexed 2026-02-12T11:26:44.665907
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