EFTA01589068
EFTA01589070 DataSet-10
EFTA01589073

EFTA01589070.pdf

DataSet-10 3 pages 172 words document
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From: Dana [mailto: Sent: Wednesday, February 22, 2012 3:11 PM To: Young, Janet E; Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Internal accounts Dear Gina, Ms. Ghislaine Maxwell would like to transfer money to replenish the 65t11 Street account. Please see transfer instructions attached. Kind Regards, Dana Please note 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. EFTA01589070 EFTA01589071 ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: February 22, 2012 Re: Ghislaine Maxwell Account • Please transfer Sixty Thousand (US $ 60,000) from the above account to: Account Number: Account Name: 116 East 65th Street LLC Ghislaine Maxwell ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01589072
ℹ️ Document Details
SHA-256
ac690f705b2b4bf6beb808364dad9adc547de235b908e8bc6d99180b310d13ac
Bates Number
EFTA01589070
Dataset
DataSet-10
Document Type
document
Pages
3

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