Oversight Explorer Logo

House Oversight Document Explorer

Search and explore committee documents

PreviousDocument #206404Next

EFTA02485862.pdf

Why This Matters

The document discusses bank details for a savings account in Dubai, United Arab Emirates.

AI-Generated Summary

The document discusses bank details for a savings account in Dubai, United Arab Emirates. It includes information on the account holder's name, account number, and other financial data. Correspondence between Jeffrey E., Richard Kahn, Daniel Siad, and Bella Klein revolves around transferring 25,000 dollars via a five-year loan.

Document Details

Subject: Fwd: : BANK DETAILS
From: jeffrey E. <jeevacation@gmail.com>
Date: March 29, 2018
Pages: 6

Document Pages (6)

Page 1 of 6
EFTA02485862.pdf - Page 1
Page 2 of 6
EFTA02485862.pdf - Page 2
Page 3 of 6
EFTA02485862.pdf - Page 3
Page 4 of 6
EFTA02485862.pdf - Page 4
Page 5 of 6
EFTA02485862.pdf - Page 5
Page 6 of 6
EFTA02485862.pdf - Page 6