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Funds transfer request: $15,000.00 (EFTA01401518)
Title Matchefta-efta01401518
Case Filesd-10-EFTA01401518Dept. of JusticeFunds transfer request: $15,000.00 (EFTA01401518)
Unknown1p
Case File
sd-10-EFTA01401518Dept. of JusticeFunds transfer request: $15,000.00 (EFTA01401518)
Financial Record
i^eureus f FOUNDATION USA i August 12,2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, HY JO 154 Dear Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laure us Sport for Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number as follows; Name of Bank: Bank Address; Citibank Citibank CEO Services
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401518
Pages
1
Persons
0
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