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EFTA Document EFTA01401519
Title Matchefta-efta01401519
Case Filesd-10-EFTA01401519Dept. of JusticeEFTA Document EFTA01401519
Unknown1p
Case File
sd-10-EFTA01401519Dept. of JusticeEFTA Document EFTA01401519
Financial Record
ueureus FOUNDATION USA August 12, 2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 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: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401519
Pages
1
Persons
0
Integrity
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