Case File
efta-efta01401519DOJ Data Set 10CorrespondenceEFTA Document EFTA01401519
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DOJ Data Set 10
Reference
efta-efta01401519
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ueureus
FOUNDATION
USA
August 12, 2015
Liz Payne
Director
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Dear Ms. Payne,
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laure
us Sport
for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account
Number
as follows:
Chase Bank
601 East Tremont Avenue
Bronx. NY 10457
Mary Mitchell Family and Youth Center
Checking
Name of Bank:
Bank Address:
Account Name;
Account Type;
Routing Number:
Account Number:
Please notify me once this transfer has been processed. 1 can be reached via e-maii at:
[email protected] or via ray office telephone number; (212) 446-3740.
My thanks in advance for your assistance this matter.
Sinceri
A
0
Daniel C. MAickc
LAURBUS SPORT FOR GOOD FOUNDATION USA
645 Fifth Avenue, Fifth Floor, New York NY 10022 USA
www.laureusiisa.comwww.laureusarchive.cem
EFTA01401519
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