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efta-01589058DOJ Data Set 10Other

EFTA01589058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589058
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.
Aug-21-2012 02:48 PM JPMorgan Chase 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: August 21, 2012 Re: The Terra Mar Project Account Please transfer fifteen thousand dollars (USD $15,000,00) from the above account to: Bank info for Vividminds, Inc. linion Bank 400 Csdifornia Street, San Francisco, California Bank At Swift Code/BIC# BOFCUS331APK Routing'? 122000496 Ghislaine Maxwell EFTA01589058 ID: • 08/21/2012 18:48:00 Page 1 of 2 DID: NDEX1: INDEX2: Aug-21-2012 02:48 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Dana [ Sent: Tuesday, August 21, 2012 1:28 PM To: Magliocco, Gina X Cc: Gmax; PB-Service1318 Subject: Transfer request Attachments: VividMinds Transfer August 2012 (2).pdf Good afternoon, Gina. Please see attached transfer instructions from Ms. Maxwell. Many thanks, Dana Please note that this e-mail and any files transmitted with It may be privileged, confidential, and protected from disclosure kinder applicable law. If the reader of this message is not the intended redolent, you are hereby notified that any reading, disseminatjan, distribution, copying, or other use of this communication Is strictly prohibited. EFTA01589059 EFTA01589060 1 ID: DATE: 08/21/2012 18:48:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589061

Technical Artifacts (6)

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

Phone302-634-5955
Wire RefTransfer August
Wire RefTransfer request
Wire Reftransfer fifteen
Wire Reftransfer instructions

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