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Funds transfer request: $15,000.00 (August 12, 2015)
Title Matchefta-efta01358117
Case Filesd-10-EFTA01358117Dept. of JusticeFunds transfer request: $15,000.00 (August 12, 2015)
August 12, 20151p
Case File
sd-10-EFTA01358117Dept. of JusticeFunds transfer request: $15,000.00 (August 12, 2015)
Financial Record
Liaureust FOUNDAT I ON August 12, 2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Dear Ms. Payne. Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport %r Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows: Name of Bank: Citibank Bank Address: Citibank CBO Service
Date
August 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358117
Pages
1
Persons
0
Integrity
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