Back to Results

EFTA00238481.pdf

Source: DOJ_DS9  •  financial/wire_transfer  •  Size: 60.5 KB  •  OCR Confidence: 85.0%
View Original PDF

Extracted Text (OCR)

Message From: G Max [ Sent: 2/6/2017 1:14:06 AM To: CC: Scott Stackman I j; G Max Subject: <no subject> Hi Molly Can you please wire 25k to bellow first thing Monday Thank you CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 WIRE TRANSFER INSTRUCTIONS The following information is required to wire funds into the Jones Day Client Trust Account: I . Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: 3. Please reference your invoice number or 12 digit account number. If it's not available, please provide the name of your contacting attorney so we could follow up with him/her. 4. If you have any questions regarding the transfer of funds, please contact Mario Mak at CONFIDENTIAL UBSTERRAMAR00003091 EFTA00238482

Document Preview

Extracted Information

Organizations

Dates

Document Details

Filename EFTA00238481.pdf
File Size 60.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 831 characters
Indexed 2026-02-11T11:55:34.280687

Related Documents

Documents connected by shared names, same document type, or nearby in the archive.

Ask the Files