EFTA01589052.pdf

DataSet-10 4 pages 187 words document
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📄 Extracted Text (187 words)
03/20/2012 09:15 PAGE 01/03 Tel: Fax: Fax To: JANET YOUNG From: dFF10E OF MS. MAXWELL Fax: 1-888-731-6607 Pages: COVER & 2 PAGES Phone: 1-800-634-1318 Date: 3120/2012 Re: TRANSFERS cc: El Urgent D For Review D Please Comment Please Reply J Please Recycle EFTA01589052 ID: DATE: 03 20/2012 14:05:00 Page 1 of 3 DID: CSID: INDEX2: 03/20/2012 09:15 12128798204 PAGE 02/03 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: March 19, 2012 Re: Ghislaine Maxwell Account # Please transfer Two Hundred Fifty Thousand (Sterling 250,000) from the above account to: Send to: Royal otland, London SWIFT/BIC Code: For the credit • llen Private Bank Account Number: Sort Code: IBAN#: For further credit to: Ghislaine Maxwell Account EFTA01589053 qes\*%/4.4,v'c thaAtAtix, • DATE: 031201201214:06:00 Page 2 of 3 DID: CSID: : INDEX2: 03/20/2012 09:15 12128798204 PAGE 03/03 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: March 19, 2012 Re: Ghislaine Maxwell Account # Please transfer Thirty Thousand (US $ 30,000) from the above account to: Account Number: Account me: 116 East 65th Street LLC EFTA01589054 Ghislaine Maxwell ID: DATE: 03/20/2012 14:05:00 Page 3 of 3 DID: CSID: : INDEX2: EFTA01589055
ℹ️ Document Details
SHA-256
9b259e3fbc7ec3b3febc69f9d531812b64539a5d36ab1c4d71505f43b61e9efd
Bates Number
EFTA01589052
Dataset
DataSet-10
Type
document
Pages
4

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