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efta-01358118DOJ Data Set 10Other

EFTA01358118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358118
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Bank Address: Account Name: Account Type: Routing Number: Account Number: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking 580201026 907276066465 Please notify me once this transfer has been processed. I can be reached via e-mail at: daniel.mawicke@richcmont.com or via my office telephone number: (212) 4464740. My thanks in advance for your assistan 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 in this matter. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045509 SONY GM_001911393 EFTA01358118

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.lneusarcheyo.com
Emaildaniel.mawicke@richcmont.com
Phone(212) 4464740
Phone7276066465
Wire Refwire transfer

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