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efta-01588678DOJ Data Set 10Other

EFTA01588678

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588678
Pages
4
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.
From: Dana [mailto Sent: Friday, December 21, 2012 12:34 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Hi Gina, Please see attached transfer instructions from Ms. Maxwell. Have a wonderful holiday. Dana Please rote that this e-mail and any Iles transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588678 EFTA01588679 ID: 036212218437615 DATE: 12/21/2012 18:0fiEFag141 of 2 DID M1 201.53(OINDEX1: INDEX2: PAGE 1 OF 2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: December 21, 2012 Re: Ghis ' Account Please transfer five thousand nine hundred thirty seven dollars and fifty cents (USD $5,937.50) from the above account to: Bank info for Vivid, de, inc. Limon 0.ank 400 California Street, San Francisco, California Bank Math 6010041676 :swift Coclaieleff8OFCLJ Floutin Ghislaine Maxwell EFTA01588680 ID: 036212218437615 DATE: 12/21/2012 18:offEpag142 of 2 DID MI 201.53(01NDEX I : INDEX2: PAGE 2 OF 2 EFTA01588681

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: +1-212-879-8204
Phone+1-212-535-6833
Phone+1-212-879-8204
Phone12218437615
Wire Reftransfer instructions

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