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efta-01589133DOJ Data Set 10Other

EFTA01589133

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589133
Pages
3
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.
From: Dana [mailto Sent: Wednesday, August 24, 2011 11:22 AM To: Swetra, Gina M Cc: PB-Service1318; Gmax Subject: Internal transfer Hi Gina, Please see the attached transfer request for replenishment to the 65th St. Account. Can you please confirm when the money is transferred so that I may let the accountants know? Many Thanks, Dana Please rote 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. EFTA01589133 EFTA01589134 ID: 036108242059839 DATE: 08/24/2011 15:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: ret 41=Ell raN: Memorandum From: Ms. t hi5faint M3X4mell Date: August 23, 2011 Re: Ghistaine Maxweit Account It ele I oo s IF* • .1i0i1:00.04.10*04.11.1r•e • • Please transfer ci houSand Dollars 0,60:11:0,00):freitnitii4bOVe account to the falkiwitler Morgan .octisi*. Account Nunthe Account Name: Gtrislawie Maxwei • • ID: 036108242059839 DATE: 08/24/2011 15:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589135

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

Phone8242059839
Phone8887316607
Wire Reftransfer request

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