EFTA01588828.pdf

DataSet-10 4 pages 185 words document
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Jun-01-2012 01:38 PM JPMorgan Chase 1/2 Tel; a Fax: Merrtorandurn From: Ms. Ghlslaine Maxwell Date: June I, 2012 lle:6hislaine Maxwell Account It mit virmi*-40.4.******Ewspospi Please transfer five Thousand Dalian (USD S 5,000.00) frorn the abOve account to STUDIO NUMB ONE; ACMUNT NAhow: STUDIO NUMBER ONE INC ACCOUNT Whom BANK OF AMERICA ARA ROUTING NUMBER! EFTA01588828 ID: 036206011723679 DATE: 06/01/2012 17:39:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Jun-01-2012 01:38 PM JPMorgan Chase 2/2 Youn_g, Janet E From: Sent: Friday, June 01, 2012 12:53 PM To: Magliocco, Gina X Cc: PB-Service1318 Subject: Transfer Attachments: Studio Number One Transfer for flag (final).pdf Hi Gina, Attached you will find transfer instructions from Ghislaine. Have a lovely weekend. Please note that this e-mall and any files transmitted with It may be privileged, confider.Vat, and pnotecre. d 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 EFTA01588829 other use of this communication is strictly prohibited. EFTA01588830 1. ID: 036206011723679 DATE: 06/01/2012 17:39:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588831
ℹ️ Document Details
SHA-256
bf6109d4430d4cf0aec92f0d3cd04abdcb6cd16d7e3641481484bb9c563ea3f7
Bates Number
EFTA01588828
Dataset
DataSet-10
Type
document
Pages
4

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