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Case File
efta-efta01589210DOJ Data Set 10Correspondence

EFTA Document EFTA01589210

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589210
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/07/2008 10:40 FAX 212 750 2408 NVS2 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008iiiiiIIIIIIIII 'fel: Amina El Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell Harry Beller cc: Ghislaine Maxwell PROT0 10:03448EB30305632 10171'2008 9:46:50 AM [Central Daylight Time] DMS:- User:03415B_CEOIFLIMM Pg 1 of 1 PROT1

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
SWIFT/BICCRLYFRPP
Wire Reftransfer Twenty

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