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EFTA02224500.pdf

Source: DOJ_DS11  •  Size: 87.0 KB  •  OCR Confidence: 85.0%
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To: Sultan Bin Sulayem Cc: Bella Klein Fm: Sent Wed 7/19/2017 6:04:02 PM Subject Re: Wiring instructions Hello Sultan. We are wiring your money back to your account! Since the kits were all invalidated, we received a full credit for them gem 23 and Me! Thank you anyway! Sent from my iPhone On Jul 18, 2017, at 5:18 PM, Sultan Bin Sulayem < > wrote: Dear Attached are copy of the transfer to Jeffery account <imagel.JPG> Sent from my iPhone On Jun 13, 2017, at 10:13 AM, Bella Klein <bklein575@gmailicom> 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: Field 59: Account Name: Account Number: Thank you, Bella EFTA_R1_00965240 EFTA02224500 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, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem wrote: Dear= I have just received the test kits Thank you so much Please c mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA_R1_00965241 EFTA02224501

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Document Details

Filename EFTA02224500.pdf
File Size 87.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,447 characters
Indexed 2026-02-12T12:20:12.606860
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