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efta-efta01588876DOJ Data Set 10CorrespondenceEFTA Document EFTA01588876
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DOJ Data Set 10
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efta-efta01588876
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Young, Janet E
Cc: PB-Service 1318
Subject: Transfer
Hi Janet,
Please see attached transfer instructions to Samantha Harris from GM's account.
Kind regards,
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EFTA01588876
ID: 036204309676000 DATE: 04/30/2012 17:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588877
Tel: •
I
Fax:
Memorandum
From: Ms, GhiSloine lti a
:Date: ApriI.30 2012
Account #
• •
r—x#.yrwsiieswEw :rYrw xwrswfmvllMr*arrsa.wwr.Rwnvra 11 1 rr#s
Please transfer Fly MIS rild (US $ 5E000) from the above accomt to:
Account Numbet
Account Name: ntha Harris
Routing Number: I won
G' ia4tle
EFTA01588878
ID: 036204309676000 DATE: 04/30/2012 17:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588879
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