Case File
efta-01358118DOJ Data Set 10OtherEFTA01358118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358118
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
uaureusi
F
0UNDA
T
:
t)
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1)
August 12, 2015
Liz Payne
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York, NY 10154
Deur Ms. Payne,
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laureus Sport
for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account
Number 42-92.3-655 as follows:
Name of Bank:
Bank Address:
Account Name:
Account Type:
Routing Number:
Account Number:
Chase Bank
601 East Tremont Avenue
Bronx. NY 10457
Mary Mitchell Family and Youth Center
Checking
580201026
907276066465
Please notify me once this transfer has been processed. I can be reached via e-mail at:
[email protected] or via my office telephone number: (212) 4464740.
My thanks in advance for your assistan
Sincer
Daniel C. M
ickc
LAUREUS SPORT FOR 0000 FOUNDATION USA
645 Fifth Annus, Filth Floor, New York NY 10022 USA
www.laufeusugatom www.lneusarcheyo.com
in this matter.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0045509
SONY GM_001911393
EFTA01358118
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.lneusarcheyo.comEmail
[email protected]Phone
(212) 4464740Phone
7276066465Wire Ref
wire transferForum Discussions
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