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efta-01588806DOJ Data Set 10Other

EFTA01588806

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588806
Pages
7
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana [mailto: Sent: Wednesday, June 06, 2012 11:38 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Hi Gina, Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for instructions and kindly let me know when the money has been transferred so that she may proceed with a payment. Many thanks, Dana Please note that this e-mail and any files 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. EFTA01588806 EFTA01588807 ID: 036206061845197 DATE: 06/06/2012 15:41:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Tel: Fax Memorandulti From: u Ghistaine Maxwell Date Tune 6, 2012 Re: Gbistaine Maxwell AcanAt b EFTA01588808 Nil I 4ms 411,p Please transfer TWID Thousan Mar& (USD$ 2,000.001fr he above account tO:• ACCOUNT NAME' TerT3: f. Project ACCOUNT NUMBER; IP MORGAN.- .W.r(pgri:Np u fiER.t:02 0( EFTA01588809 EFTA01588810 EFTA01588811 ID: 036206061845197 DATE: 06/06/2012 15:41:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588812

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