EFTA00238264.pdf

DataSet-9 1 page 105 words document
V15
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📄 Extracted Text (105 words)
Message From: Ladd, Molly ([email protected]] Sent: 7/13/2016 8:11:56 PM To: =i1M/ CC: I; Ramdeen, Vijai I ; Ladd, Molly [email protected] Subject: MAXWELL: RE: Pot & Kettle Transfer Per our conversation, this wire is complete. FED II Thank you! Molly From: [malt° Sent: Wednesday, July 13, 2016 2:45 PM To: Ladd, Molly; Ramdeen, Vijai Subject: Pot & Kettle Transfer Good afternoon, Can you please transfer $25,000 from Pot & Kettle to the following account: Wire Instructions: Bank ofAmerica: West 33rd St. Yew York, NY Account Name: Cargo.%kirks Technologies LW .1B.-1 muting number:fdomestic) Swift Code:ent 1 wires arriving in (Nth Account Number: Many thanks. CONFIDENTIAL UBSTERFtAMAR00002872 EFTA00238264
ℹ️ Document Details
SHA-256
117f74cbfa9b06499ff53833b2b3d1b27d653a556202d9b9afc683551c031e99
Bates Number
EFTA00238264
Dataset
DataSet-9
Type
document
Pages
1

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