EFTA01358117
EFTA01358118 DataSet-10
EFTA01358119

EFTA01358118.pdf

DataSet-10 1 page 175 words document
V15 V16 P21
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (175 words)
uaureusi F 0UNDA T : t) N 1) August 12, 2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York, NY 10154 Deur Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laureus Sport for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account Number 42-92.3-655 as follows: Name of Bank: Chase Bank Bank Address: 601 East Tremont Avenue Bronx. NY 10457 Account Name: Mary Mitchell Family and Youth Center Account Type: Checking Routing Number: 580201026 Account Number: 907276066465 Please notify me once this transfer has been processed. I can be reached via e-mail at: [email protected] or via my office telephone number: (212) 4464740. My thanks in advance for your assistan in this matter. Sincer Daniel C. M ickc LAUREUS SPORT FOR 0000 FOUNDATION USA 645 Fifth Annus, Filth Floor, New York NY 10022 USA www.laufeusugatom www.lneusarcheyo.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045509 CONFIDENTIAL SONY GM_001911393 EFTA01358118
ℹ️ Document Details
SHA-256
f6d5b87684526537490b74949209e43bd5a34e355009aad458d60b91431577ff
Bates Number
EFTA01358118
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!