EFTA01358116
EFTA01358117 DataSet-10
EFTA01358118

EFTA01358117.pdf

DataSet-10 1 page 172 words document
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Liaureust FOUNDAT I ON August 12, 2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Dear Ms. Payne. Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport %r Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows: Name of Bank: Citibank Bank Address: Citibank CBO Services P,O. Box 769018 San Antonio, TX 78245 Account Name: I Challenge Myself, Inc. Account Type: Checking Routing Nutobet: 021000089 Account Number: 84250970 Please notify me once this transfer has been processed. I can be reached via e-mail at: [email protected] or via my office telephone number: (212) 446-3740. My thanks in advance for your assistance in this matter, SiftC Daniel C. M ickc LAUREUS SPORT FOR 6000 FOUNDATION USA 645 Fifth Avenue, Fifth Floor. New York NV 10022 USA wink.laureusita.corn fro.w.laumustirchrrecorn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045508 CONFIDENTIAL SONY GM_00191892 EFTA01358117
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74f107f19e36c4c93d0a698836e5a628823416e0e69b8d4689f6ab846717af0c
Bates Number
EFTA01358117
Dataset
DataSet-10
Document Type
document
Pages
1

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