EFTA01589077.pdf

DataSet-10 4 pages 205 words document
V15
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📄 Extracted Text (205 words)
From: [mailto To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Good afternoon, Gina. Please see attached two transfer requests from Ghislaine. Many thanks, Please rote that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01589077 ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: EFTA01589078 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: August 15, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred forty dollars (USD $5,140.00) from the above account to: Samantha Harris Chase Bank Routing: I= Account: Ghislaine Maxwell ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: Tel: F Fax: From: Ms. Ghislaine Maxwell EFTA01589079 Date: August 15, 2012 Re: The TerraMar Project Account Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union. Bank 400 California Street, San Francisco,California Bank Acot# Swift Cod Flouting* Ghislaine Maxwell ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: EFTA01589080
ℹ️ Document Details
SHA-256
295002b6354f2fe5366a5343d02ad4376b5d6ca0db67bd4afc80a998d1660cd8
Bates Number
EFTA01589077
Dataset
DataSet-10
Type
document
Pages
4

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