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Homechevron_right Emailchevron_right Fwd: : BANK DETAILS
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Fwd: : BANK DETAILS

6 messages picture_as_pdf Source PDF
D
Daniel Siad May 29, 2017 8:47 AM
To
Bella Klein

HELLO BELLA

i went to the bank here all the details needed the office told me we dont use

BIC

my best regards let me know if you need more info

HERE MY COUNT DETAILS

Residence

Amar Siad
Frond K Villa 9
Palm Jumeirah
Dubai United ARAB Emirates
Tel:

Office:

Amar siad
Po Box :120 8
Dubai United Arab Emirates

D
Daniel Siad May 30, 2017 1:46 PM
To
Bella Klein

In Euro if possible
Best regards

B
Bella Klein May 30, 2017 9:17 PM
To
Daniel Siad

Hi Daniel.

I noticed that IBAN has a number 5 after AE, it was not in the instructions before.. and please confirm that wire should be send in Euros 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

B
Bella Klein May 30, 2017 9:49 PM
To
Daniel Siad

Sending to Swedish bank, sorry...

Thank you,

Bella

D
Daniel Siad Mar 29, 2018 12:08 PM
To
Bella Klein
Cc
Jeffrey Epstein

Following the conversation with Jeffrey

HERE MY ACCOUNT DETAILS

My best regards if you need further information please let me know

Residence

Amar Siad
Frond K Villa 89
Palm Jumeirah
Dubai United ARAB Emirates
Tel

Office:

Amar Siad
Po Box :120 08
Dubai United Arab Emirates

B
Bella Klein Mar 29, 2018 3:21 PM
To
Jeffrey Epstein

Jeffrey,

Wire instructions from Daniel received. Please advise on the amount of the wire.

Thank you,

Bella

Tel:

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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