Case File
efta-efta01401518DOJ Data Set 10CorrespondenceEFTA Document EFTA01401518
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Unknown
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DOJ Data Set 10
Reference
efta-efta01401518
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i^eureus f
FOUNDATION USA i
August 12,2015
Liz Payne
Director
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor
New York, HY JO 154
Dear Ms. Payne,
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laure
us Sport
for Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account
Number
as follows;
Name of Bank:
Bank Address;
Citibank
Citibank CEO Services
P.O. Box 769018
San Antonio. TX 78245
I Challenge Myself, Inc.
Checking
Account Name:
Account Type:
Routing Numbci;
Account Number:
Please notify me once this transfer has been processed. I can be reached via e-mail at;
or via ray office telephone number: (212) 446-3740.
My thanks in advance for your assistance in this matter.
Since
i
Daniel C. MAicke
LAUBEUS SPORT FOR GOOD FOUNDATION USA
645 Tffth Avenue, Fifth Floor, New York NY 10022 USA
www.jaureususazomwww.laureusarthive.com
EFTA01401518
Technical Artifacts (3)
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Domain
www.jaureususazomwww.laureusarthive.comPhone
(212) 446-3740Wire Ref
wire transferForum Discussions
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