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efta-efta01401320DOJ Data Set 10Correspondence

EFTA Document EFTA01401320

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DOJ Data Set 10
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efta-efta01401320
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
uaureus FOUNDATION USA January S, 2014 Sharon Keitel Vice I^esident Deutsche Bank Private Wealth Management 345 Park Avenue New York, NY 10154 Dear Ms, Keitel, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer US$5,355,00 from Account Number-as follows: Name of Bank: Beneficiary: Beneficiary Address: 210 Avenite of the Americas, Suite 5 A New York NY 10014 Wells Fargo Bank, N.A., San Francisco CA Laura Ruth Abel, Esq ABA; Account Number: Please notify me once this transfer has been processed. I can be reached via e-mail at: =Mar via my office telephone number; My thanks In advance for your assistance in this matter. Sincerely, f XP' Darnel C Mawicke LAUREUS SPORT FOR GOOD FOUNDATIOM USA 645 Fifth AvBhua, Fifth Fluor, N#w York N961.7 0022 USA www.laurousus3,(»tn www.lauro)sar«hiyo.erjm EFTA01401320

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Tail #N961
Wire Refwire transfer

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