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EFTA Document EFTA01358034EFTA Document EFTA01358036
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sd-10-EFTA01358035Dept. of JusticeOther

EFTA Document EFTA01358035

Laureue s rOUNDAT I ON USA January 8, 2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Kcitel, Please allow this letter to serve as instruction to initiate an international wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer GBP 550.00 from Account Number 42-923-655 as fbillows: Name/Address of Bank: The Royal Bank of Scotland Beneficiary: CoCreate Consulting Ltd. Beneficiary Address: Omega H

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358035
Pages
1
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0
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Laureue s rOUNDAT I ON USA January 8, 2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Kcitel, Please allow this letter to serve as instruction to initiate an international wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer GBP 550.00 from Account Number 42-923-655 as fbillows: Name/Address of Bank: The Royal Bank of Scotland Beneficiary: CoCreate Consulting Ltd. Beneficiary Address: Omega H

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Laureue s rOUNDAT I ON USA January 8, 2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Kcitel, Please allow this letter to serve as instruction to initiate an international wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer GBP 550.00 from Account Number 42-923-655 as fbillows: Name/Address of Bank: The Royal Bank of Scotland Beneficiary: CoCreate Consulting Ltd. Beneficiary Address: Omega House Sort Code: Account Number: IRAN: SIC: REFERENCE: United Kingdom 16-21-29 OB70RBOS16212911035615 RBOSOB2L Andy Caldwell Please notify me once this transfer has been processed. I can be reached via e-mail at: or via my office telephone number: My thanks in advance for your assistance in this matter. Sincerely, Daniel C. Mawicke LAUREUS SPORT FOR GOOD FOUNDATION USA onwasuNAsusa.com www. rot/urchin com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045302 CONFIDENTIAL SONY GM_00191486 EFTA01358035

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Domainonwasunasusa.com
SWIFT/BICRBOSOB2L
Wire RefREFERENCE
Wire Refwire transfer

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