📄 Extracted Text (189 words)
From: Dana [mailto:
Sent: Wednesday, June 06, 2012 11:38 AM
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Transfer
Hi Gina,
Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for
instructions and kindly let me know when the money has been transferred so that she may proceed with
a payment.
Many thanks,
Dana
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EFTA01588806
EFTA01588807
ID: 036206061845197 DATE: 06/06/2012 15:41:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
Tel:
Fax
Memorandulti
From: u Ghistaine Maxwell
Date Tune 6, 2012
Re: Gbistaine Maxwell
AcanAt
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EFTA01588808
Nil I 4ms 411,p
Please transfer TWID Thousan Mar& (USD$ 2,000.001fr he above
account tO:•
ACCOUNT NAME' TerT3: f.Project
ACCOUNT NUMBER;
IP MORGAN.-
.W.r(pgri:Np u fiER.t:02 0(
EFTA01588809
EFTA01588810
EFTA01588811
ID: 036206061845197 DATE: 06/06/2012 15:41:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588812
ℹ️ Document Details
SHA-256
b8ba54c8ed50e581172160af5f453c78fda425378533bc8f6b3aa9cafc6a85f3
Bates Number
EFTA01588806
Dataset
DataSet-10
Document Type
document
Pages
7
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