📄 Extracted Text (130 words)
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Memorandum
To: Ms. Amanda Kirby
From: Mr. Bungo Shimada
Date: May 27, 2014
Re: Fuad Management
Dear Ms. Kirby:
Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account
number to The wire transfer instructions are shown below. When
necessary, euro funds can be converted into USD dollars.
Bungo Shimada
Easier (BVI) Ltd.
Wire Transfer Instructions:
Please wire funds to;
Bank of America
18341 S.Dixie Hwy, Perrine, FI 33157
ABAN
Account name:
Account Number:
High Risk Media - Callback Verification
DFmall
Method of iniiiation;
drOmnification Agreement on file
Recipient of
Client Instructions; pagnature Verified
pVerified Account has sufficient cash
CKransactlon consistent w/expected activity
signature Verified
DCaller Authenticated
,BVerified Account/Amount/Recipient
Approver/
Callback
torvr^**^fA
nme;i)
Client/Auth Signa
Phone!:
Name (Print):
Nam< (frint):
Recipient SignAttrfe
Approver/Callback Signature
EFTA01401155
ℹ️ Document Details
SHA-256
75f4eae62caa49990ab351ec0b4fd9b3d37fb432470aa73f558eac9d64af087c
Bates Number
EFTA01401155
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0