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efta-01401155DOJ Data Set 10Other

EFTA01401155

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401155
Pages
1
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.
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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Wire RefWire Transfer
Wire Refwire transfer

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