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efta-01344174DOJ Data Set 10Other

EFTA01344174

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344174
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCITIDEFF
Tail #N4G
Wire Refwire instructions

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