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efta-01579747DOJ Data Set 10Other

EFTA01579747

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579747
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.
Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: August 12, 2013 Re: Terra Mar Project Account Si Please transfer four hundred seventy nine dollars and forty cents (USD $479.40) from the above account to: Bank info for Vividminds. Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# 122000496 Ghislaine Maxwell ID. 036308121613104 DATE' 08/12/2013 10 39'00 Page 2 01 2 DID: CSID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058957 EFTA01579747

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SWIFT/BICBOFCUS33MPK

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