EFTA02485862.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, March 29, 2018 10:09 AM To: Richard Kahn Subject: Fwd: : BANK DETAILS 5 year loan for 25k dollars Forwarded message From: Daniel Siad Date: Thu, Mar 29, 2018 at 6:08 AM Subject: : BANK DETAILS To:=Bella Klein Cc: Jeffrey Epstein «mailto: Frond K Villa 89 <mailto:jeevacation@gmail.com=>jeevacation@gmail.comqa»<br><br><br><div dir=> Palm Jumeirah Dubai United ARAB Emi=ates Tel: ctel: Office: Amar siad Po Box :120 0= =ubai United Arab Emirates ACCOUNT NO: =A0 ACCOUN= NAME : =AO AMAR SIAD IBAN: =AO =C2 ACCOUNT TYPE: =A0 SAVINGS ACCOUNT =/div> DATE ACCOUNT: =C2 21 AUG-2016 BRANCH NAME = J=MEIRAH BRANCH SWIFT CODE: EFTA_R1_01604477 EFTA02485862 AMAR SIAD Savings=/p> AED Swift Code Jemima Sukeshw=lla Personal Banking Advisor</=> Jumeirah=Branch Retail Banking Emirates NBD Fax I tel Mob <tel: www.emiratesnbd.com <http://www.emiratesnbd.com/> u> Email:<=span> On Tue, 30 May 2017 21:49 Bella Klein Sending to Swedish bank, sorry... <mailto Thank you, Bella mailto Tel: <tel <mailto On Ma 30, 2017, at 1:46 PM, Daniel=Siad =rote: => wrote: 2 EFTA_R1_01604478 EFTA02485863 In Euro if poss=ble Best regards On 30 May 2017 9:17 pm, "Bella Klei=" <mailto > wrote: =i Daniel. I noticed that IBAN has a number 5 after AE, it was not in t=e instructions before.. and please confirm that wire should be send in Eur=s only or US $$ is ok.. So far we are not successful with Dubai wire= Will wait for your respond for 30 min and if not received will wire=to Swedish bank Thank you, Bella mailto Tel: On May 29, 2017, at 8:47 AM, Daniel=Siad cmailt° =rote: HELLO BELLA my best regards let me know if you need more info=C2 HERE MY COUNT DETAILS <=iv>Residence : Office: Amar siad=C2 Po Box :120 08 Dubai United Arab Emirates <=iv> <=iv> ACCOUNT NO: =C2 3 EFTA_R1_01604479 EFTA02485864 A=COUNT NAME : =AO AMAR SIAD IBAN: =AO =C2 ACCOUNT TYPE: =C2 SAVINGS ACCOUNT <=r> DATE ACCOUNT: =A0 21 AUG-2016 BRANCH NAME := JU=EIRAH BRANCH SWIFT CODE : = AMAR SIAD Savings <=d style="border:none;padding:0in;background-image:initial;background-siz=:initial;background- origin:initial;background-clip:initial;background-posi=ion:initial;background-repeat:initial"> AED For more information,</=> call b> 4 EFTA_R1_01604480 EFTA02485865 > emiratesnbd.com chttp://emiratesnbd.com/> </=> Rout=ng Code : Swift Code <=u> Jemima Sukeshwalla Personal=Banking Advisor Jumeirah Branch=/span> Retail Banking Emirates NBD =h ctel: C=U> <=pan style="font-size:l0ptfont-family:Courier" lang="EN-GB">Fax Mob 4 /u> www.emiratesnbd.com <http://www.emiratesnbd.com/> =/span> Emai=: emiratesnbd.com <= class="MsoNormal" style="font-size:12.8px"> =/span> <mailto: NOTICE: This e-mail is covered by the =lectronic Communications Act, 18 U.S.C. SS 2510- 2521 and is legally privil=ged. This E-Mail (including any attachments) may contain privileged or con=idential information. It is intended only for the addressee(s) indicated a=ove. The sender does not waive any of its rights, privileges or other prot=ctions respecting this information. Any distribution, copying or other use=of this E-Mail or the 5 EFTA_R1_01604481 EFTA02485866 information it contains, by other than an intended r=cipient, is not sanctioned and is prohibited. If you received this E- Mail =n error, please delete it and advise the sender (by return E-Mail or other=ise) immediately =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --94eb2c0b6f049f338105688a5029-- conversation-id 11080 date-last-viewed 0 date-received 1522318150 flags 8590195713 gmail-label-ids 7 6 remote-id 808001 6 EFTA_R1_01604482 EFTA02485867