Message: RE: External trans request, Waldron (EFTA00236449)Message: Attachments, Sent (EFTA00236451)
Case Fileefta-efta00236450DOJ Data Set 9Pot & Kettle. LLC
Unknown1p1 persons
Case File
efta-efta00236450DOJ Data Set 9Pot & Kettle. LLC
Other
Pot & Kettle. LLC December 17, 2014 manciaServices Inc. RE: Request for account Dea Please use this letter as authorization to wire $1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number Account Number Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000754 EFTA00236450
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236450
Pages
1
Persons
1
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