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efta-01579713DOJ Data Set 10Other

EFTA01579713

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579713
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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.
TerraMar Project, Inc. Ghislaine Maxwell February 18, 2014 Janet Young JPM ur se Bank, NA Newark, DE 19714 RE: TerraMar Pro' I c. Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorizalon to wire the entire account balance as follows: Bank Name: BS AG ABA #: For Cr it o: UBS Fin ial Services Inc. A/C: Final Cre It to: TerraMar Pro' NC: Client's Account# Ghislaine Maxwell ID. 036404033740669 DATE' 04/032014 15.42:00 Page 4 Q14 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058913 EFTA01579713

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