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Email: Mr. Bungo Shimada to Ms. Amanda Kirby (May 27, 2014)
Title Matchefta-efta01401155
Case Filesd-10-EFTA01401155Dept. of JusticeEmail: Mr. Bungo Shimada to Ms. Amanda Kirby (May 27, 2014)
May 27, 20141p
Case File
sd-10-EFTA01401155Dept. of JusticeEmail: Mr. Bungo Shimada to Ms. Amanda Kirby (May 27, 2014)
Financial Record
r Memorandum To: Ms. Amanda Kirby From: Mr. Bungo Shimada Date: May 27, 2014 Re: Fuad Management Dear Ms. Kirby: Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account number to The wire transfer instructions are shown below. When necessary, euro funds can be converted into USD dollars. Bungo Shimada Easier (BVI) Ltd. Wire Transfer Instructions: Please wire funds to; Bank of America 18341 S.Dixie Hwy, Perrine, FI 33157 ABAN Account name: Acco
Date
May 27, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01401155
Pages
1
Persons
0
Integrity
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