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efta-01588796DOJ Data Set 10Other

EFTA01588796

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588796
Pages
2
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.
VALUE DATE 6/26/13 From: Sent: Wednesday, June 26, 2013 11:31 AM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Hi. Gina, Please see attached a trans request from Ms. Maxwell. Kind regards, EFTA01588796 ID: 036306278547623 DATE: 06/27/2013 16:27:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1- Fax: +1- Memorandum From: Ms. Ghislaine Maxwell Date: June 26, 20130 Re: Ghislaine Maxwell Account # Please transfer one hundred fifty thousand dollars (USD $150,000.00) from the above account to: 116 East 65th Street LLC Routing # Account # -74 L?J Ghislaine Maxwell ID: 036306278547623 DATE: 06/27/2013 16:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588797

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Phone6278547623
Phone8887316607

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