EFTA01358034
EFTA01358035 DataSet-10
EFTA01358036

EFTA01358035.pdf

DataSet-10 1 page 148 words document
V15 V16 D6 P23 D1
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (148 words)
Laureue rOUNDAT I ON USA s January 8, 2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Kcitel, Please allow this letter to serve as instruction to initiate an international wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer GBP 550.00 from Account Number 42-923-655 as fbillows: Name/Address of Bank: The Royal Bank of Scotland Beneficiary: CoCreate Consulting Ltd. Beneficiary Address: Omega House United Kingdom Sort Code: 16-21-29 Account Number: IRAN: OB70RBOS16212911035615 SIC: RBOSOB2L REFERENCE: Andy Caldwell Please notify me once this transfer has been processed. I can be reached via e-mail at: or via my office telephone number: My thanks in advance for your assistance in this matter. Sincerely, Daniel C. Mawicke LAUREUS SPORT FOR GOOD FOUNDATION USA onwasuNAsusa.com www. rot/urchin com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045302 CONFIDENTIAL SONY GM_00191486 EFTA01358035
ℹ️ Document Details
SHA-256
85f3c939cf312af646f07e938d89d65e6fbc9227c9b60bf24dc106fd185429f1
Bates Number
EFTA01358035
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!