Case File
efta-01401155DOJ Data Set 10OtherEFTA01401155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401155
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r
Memorandum
To: Ms. Amanda Kirby
From: Mr. Bungo Shimada
Date: May 27, 2014
Re: Fuad Management
Dear Ms. Kirby:
Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account
number
to
The wire transfer instructions are shown below. When
necessary, euro funds can be converted into USD dollars.
Bungo Shimada
Easier (BVI) Ltd.
Wire Transfer Instructions:
Please wire funds to;
Bank of America
18341 S.Dixie Hwy, Perrine, FI 33157
ABAN
Account name:
Account Number:
High Risk Media
DFmall
- Callback Verification
Method of iniiiation;
drOmnification Agreement on file
Recipient of
Client Instructions; pagnature Verified
pVerified Account has sufficient cash
CKransactlon consistent w/expected activity
signature Verified
DCaller Authenticated
,BVerified Account/Amount/Recipient
Approver/
Callback
torvr^**^fA
nme; i)
Client/Auth Signa
Phone!:
Name (Print):
Nam< (frint):
Recipient SignAttrfe
Approver/Callback Signature
EFTA01401155
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