Sent: 3/6/2017 1:24:58 P.M. US Mountain Standard
Subj: Did you authorize this transfer ?
May I bring to your notice
that we have received your contract payment which was transferred
United Nations (UN).
The total amount confirmed is $10,500,000.00
However, we have received a notice of Change of Account from your
Mr. Julius Fletcher yesterday. In respect to account
received from him, we wish to confirm with you
before we proceed with the
transfer of your contract fund to the new account he provided.
transfer will take place immediately you confirm the authenticity new bank
information provided by Mr. Julius Fletcher.
I demand an
urgent response from you to enable us proceed with the transfer.
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve
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