EFTA02224500.pdf
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Extracted Text (OCR)
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 |