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efta-efta01588889DOJ Data Set 10Correspondence

EFTA Document EFTA01588889

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DOJ Data Set 10
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efta-efta01588889
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: [mailto: Sent: Monday, December 17, 2012 11:58 AM To: Young, Janet E Cc: PB-Service1318; Gmax Subject: Trans request Hi Janet, Please see attached trans instructions from Ghislaine. Can you please confirm when the money will be available in the 65th street account so that I may pay a bill without sending the account into overdraft? Many thanks, Please rote that this e-mail and any files transmitted with it may he 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. EFTA01588889 EFTA01588890 ID: 036212178225011 DATE: 12/17/2012 17:5REpaglet I of 2 DID ,;;; WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2012 Re: Ghislaine Maxwell Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to: 116 East 65th Street LLC Routing # Account # Ghislaine Maxwell EFTA01588891 ID: 036212178225011 DATE: 12/17/2012 17:5RE paglet 2 of 2 DID WITCO INDEX I: INDEX2: PAGE 2 OF 2 EFTA01588892

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