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efta-efta01401519DOJ Data Set 10Correspondence

EFTA Document EFTA01401519

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DOJ Data Set 10
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efta-efta01401519
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ueureus FOUNDATION USA August 12, 2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 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: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking Name of Bank: Bank Address: Account Name; Account Type; Routing Number: Account Number: Please notify me once this transfer has been processed. 1 can be reached via e-maii at: daniel.mawicke@richemont.coni or via ray office telephone number; (212) 446-3740. My thanks in advance for your assistance this matter. Sinceri A 0 Daniel C. MAickc LAURBUS SPORT FOR GOOD FOUNDATION USA 645 Fifth Avenue, Fifth Floor, New York NY 10022 USA www.laureusiisa.comwww.laureusarchive.cem EFTA01401519

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Emaildaniel.mawicke@richemont.coni
Phone(212) 446-3740
Wire Refwire transfer

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