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efta-01588690DOJ Data Set 10Other

EFTA01588690

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588690
Pages
4
Persons
0
Integrity

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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: Tuesday, December 04, 2012 9:27 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Good morning, Please see attached a transfer request from Ghislaine. Kind regards, Dana Please rote that this e-mail and any files transmitted with it may he 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. EFTA01588690 EFTA01588691 ID: 036212047703700 DATE: 12/04/2012 I4:4RE paglet 1 of 2 DI DrI3VIUS1562(4.53C0 IN DEXI: I N DEX2: PAGE 1 OF 2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: December 4, 2012 Re: Ghislaine Maxwell Account # 739116312 Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info, for Vividminds, inc. Limon Bank 400 California Street, San Francisco, California Bank Math 6010041876 :swift Coda/BID, BOFCU Routing# 122000496 Ghislaine Maxwell EFTA01588692 ID: 036212047703700 DATE: 12/04/2012 14:4RE paglet 2 of 2 DID7371US1562(4.53C0 IN DEX1: IN DEX2: PAGE 2 OF 2 EFTA01588693

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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
Phone12047703700
Phone9116312
Wire Reftransfer request

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