Case File
efta-efta01358035DOJ Data Set 10CorrespondenceEFTA Document EFTA01358035
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358035
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Laureue
s
rOUNDAT
I
ON
USA
January 8, 2014
Sharon Keitel
Vice President
Deutsche Bank Private Wealth Management
Dear Ms. Kcitel,
Please allow this letter to serve as instruction to initiate an international wire transfer from the
Laureus Sport for Good Foundation, USA checking account. We would like to transfer GBP
550.00 from Account Number 42-923-655 as fbillows:
Name/Address of Bank:
The Royal Bank of Scotland
Beneficiary:
CoCreate Consulting Ltd.
Beneficiary Address:
Omega House
Sort Code:
Account Number:
IRAN:
SIC:
REFERENCE:
United Kingdom
16-21-29
OB70RBOS16212911035615
RBOSOB2L
Andy Caldwell
Please notify me once this transfer has been processed.
I can be reached via e-mail at:
or via my office telephone number:
My thanks in advance for your assistance in this matter.
Sincerely,
Daniel C. Mawicke
LAUREUS SPORT FOR GOOD FOUNDATION USA
onwasuNAsusa.com www.
rot/urchin com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045302
CONFIDENTIAL
SONY GM_00191486
EFTA01358035
Technical Artifacts (4)
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Domain
onwasunasusa.comSWIFT/BIC
RBOSOB2LWire Ref
REFERENCEWire Ref
wire transferForum Discussions
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