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EFTA01940719

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To: Cc: e rey pstem eevacahon gmai .com From: Bella Klein Sent Fri 12/27/2013 4:19:02 PM Subject Re. Wire Hi Here is your fed reference number Fed ref. # /FECREFAMAD121261O8383C018574 Transaction is completed successfully. Please check your account in a few hours. Have a Happy New Year! Thank you, Bella On Dec 26, 2013, at 4:12 PM, wrote: Thank for news. Tomorrow i will check :) Xx Wyslane z iPada Dnia Dec 26, 2013 o godz. 7:02 PM Bella Klein <[email protected]> napisal(a): Dea I apologize for that bank confusion. I requested today that the wire to be resubmitted with IRAN as an account holder number not the intermediary bank account as they did before! Hope it will work this time. Hope i will find tomorrow an email from you with a smile:) Thank you, Bella On Dec 26, 2013, at 12:55 PM, wrote: Thank you for your email. The number next to my name is just for the intemet check up. For international trans d account number wich • name surname, ALBPPLPW (swift) and bank adress wich is Lopuszanska 38d, 02-232 Warszawa. Thank you for everything, EFTA_R1_00399196 EFTA01940719

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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