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Funds transfer request (January 8, 2014)
Title Matchefta-efta01358035
Case Filesd-10-EFTA01358035Dept. of JusticeFunds transfer request (January 8, 2014)
January 8, 20141p
Case File
sd-10-EFTA01358035Dept. of JusticeFunds transfer request (January 8, 2014)
Financial Record
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
Date
January 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01358035
Pages
1
Persons
0
Integrity
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