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efta-efta00239752DOJ Data Set 9Financial Record

Message

Message From: Sent: To: Subject: Attachments: G Max 8/2/2019 2:23:16 PM ~: Eyanna Rivas 'External) Re: Transfer !WIRE INSTRUCTI0NS.pdf Good morning Can you please wire for $100,000. The wiring instructions are below. The money is for legal services JP Morgan chase 850 Third Avenue New York, NY 10022 ABA Routing ff: SWIFT code: Account Number: For further credit to: "Cohen & Gresser LLP Attorney Escrow Account" Can you also wire 5100,000 to the attached account for Haddon Morgan and Foreman which is also for legal services Please confirm Thank you CONFIDENTIAL UBSTERFtAMAR00004490 EFTA00239752

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239752
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: Subject: Attachments: G Max 8/2/2019 2:23:16 PM ~: Eyanna Rivas 'External) Re: Transfer !WIRE INSTRUCTI0NS.pdf Good morning Can you please wire for $100,000. The wiring instructions are below. The money is for legal services JP Morgan chase 850 Third Avenue New York, NY 10022 ABA Routing ff: SWIFT code: Account Number: For further credit to: "Cohen & Gresser LLP Attorney Escrow Account" Can you also wire 5100,000 to the attached account for Haddon Morgan and Foreman which is also for legal services Please confirm Thank you CONFIDENTIAL UBSTERFtAMAR00004490 EFTA00239752

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: Subject: Attachments: G Max 8/2/2019 2:23:16 PM ~: Eyanna Rivas 'External) Re: Transfer !WIRE INSTRUCTI0NS.pdf Good morning Can you please wire for $100,000. The wiring instructions are below. The money is for legal services JP Morgan chase 850 Third Avenue New York, NY 10022 ABA Routing ff: SWIFT code: Account Number: For further credit to: "Cohen & Gresser LLP Attorney Escrow Account" Can you also wire 5100,000 to the attached account for Haddon Morgan and Foreman which is also for legal services Please confirm Thank you CONFIDENTIAL UBSTERFtAMAR00004490 EFTA00239752

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Wire RefWIRE INSTRUCTI0NS

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