Case File
efta-01401320DOJ Data Set 10OtherEFTA01401320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401320
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
uaureus
FOUNDATION
USA
January S, 2014
Sharon Keitel
Vice I^esident
Deutsche Bank Private Wealth Management
345 Park Avenue
New York, NY 10154
Dear Ms, Keitel,
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$5,355,00 from
Account Number-as
follows:
Name of Bank:
Beneficiary:
Beneficiary Address: 210 Avenite of the Americas, Suite 5 A
New York NY 10014
Wells Fargo Bank, N.A., San Francisco CA
Laura Ruth Abel, Esq
ABA;
Account Number:
Please notify me once this transfer has been processed. I can be reached via
e-mail at:
=Mar
via my office telephone number;
My thanks In advance for your assistance in this matter.
Sincerely,
f
XP'
Darnel C Mawicke
LAUREUS SPORT FOR GOOD FOUNDATIOM USA
645 Fifth AvBhua, Fifth Fluor, N#w York N961.7 0022 USA
www.laurousus3,(»tn www.lauro)sar«hiyo.erjm
EFTA01401320
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Tail #
N961Wire Ref
wire
transferForum Discussions
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