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efta-efta01588838DOJ Data Set 10Correspondence

EFTA Document EFTA01588838

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DOJ Data Set 10
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efta-efta01588838
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana [mailto To: Magliocco, Gina X; PB-Service1318 Subject: Transfers Hi Gina, Please see two transfer requests attached. 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. EFTA01588838 EFTA01588839 ID: 036205301626118 DATE: 05/30/2012 15:21:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: Tel: +1412-535-5833 raw t1412-879-8204 .011640... . Frottvls. Dalle;Malt 30t 2012: Re::Ghlstatne Maxwetl *OW4 # 00000f) 73 9 1&312. EFTA01588840 4.1:**tiete** %% W%W*OWW • skie*Ves* we • e * *we**. * 11111611,...0.111k.S.A.418:11:111:ip..1 tease transfer One Thousand Five Hundred 004141p (USD $.1.4,500;00) :trOtrthOokciye account tot STUDIO •NUMBER ONE, OS BANKtwitmfRlcA EFTA01588841 6: 02600 959 3 os40:24524 Ghislairte EFTA01588842 EFTA01588843 ID: 036205301626118 DATE: 05/30/2012 15:21:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: 17217_-.53 S ••C83 3 EFTA01588844 Fax,: ki„*Z12-V9-4264 etrrittitth Etete ;."1.2611 - hivaipp. tv1.01/011 A.Oomi 1.0.noactoc7:4i16312 fitaseltOatr Ft* ThOttaond 'Dollars (061:1 SADAO from the itbote account•to; $AMANTIIA. GIASE BA it. ROVNO.NUIVIAER! pillapc94 n: Ghtskine Maxwell ID: 036205301626118 DATE: 05/30/2012 15 21 00 Page 3 of 3 DID: 8887316607 CSID: INDEX1 INDEX2: EFTA01588845

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