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efta-01589011DOJ Data Set 10Other

EFTA01589011

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589011
Pages
3
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: To: Young, Janet E; Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Hi, Please see attached a request from Ms. Maxwell. Have a great weekend. 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. EFTA01589011 ID: 036302222315829 DATE: 02/22/2013 22:11:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01589012 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: February 21, 2013 Re: The TerraMar Project Account # 000000424613029 Please transfer four thousand six hundred eighty seven dollars and fifty cents (USD $ 4,687.50) from the above account to: Bank info for Vividm:inds, Inc. Union Sank 400 California Street, San Francisca, California Bank Acct# 6010041676 Swift Code/I310# SOFCUSSATK Ficluthg# 12200046 Ghislaine Maxwell ID: 036302222315829 DATE: 02/22/2013 22:11:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589013

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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
Phone12200046
Phone2222315829
Phone4613029
Phone8887316607

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