Case File
efta-01344174DOJ Data Set 10OtherEFTA01344174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344174
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN
- Pershing Euroclear # = 92146. Please confirm t/d, s/d and
amount so that we can match free delivery.
EUR 291,846.67 - EURO cash wire instructions needed. Relevant
instructions:
Bank: Citibank, Frankfurt
SWIFT: CITIDEFF
Account name: Pershin LLC
IRAN: D
For Further cre it to: Sout ern Financial, LLC
Account #: N4G- xxx804
JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred to Pershing
LLC A/C # N4G-xxx812
2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN
- Pershing Euroclear # = 92146. Please confirm t/d, s/d and
amount so t at we can match.
Thank you,
vahe
(Embedded image moved to file: pic10545.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic05802.gif)
Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM
From: "Young, Janet E" <
IM>
To:
Amanda Kirby/db/
, Lisa D Hurd/db
,
Cc:
PB-Service1318 <
, Harry Bailer <
Date: 11/27/2013 02:40 PM
Subjec Epstein - Assets to transfer
t:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029464
CONFIDENTIAL
SDNY_GM_00175648
EFTA01344174
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIDEFFTail #
N4GWire Ref
wire instructionsForum Discussions
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