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efta-01344204DOJ Data Set 10Other

EFTA01344204

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344204
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.
From: Harry - ] Sent: 2/19/2014 3:04:13 PM To: Vahe Stepanian Amanda Kirby [ 1 CC: Jeanne Brennan Subject: Fwd: S. Trust and S. Financial wires for today Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" < Subject: S. Trust and S. Financial wires for today Date: Februa 19 2014 3:01:07 PM EST To: " < Cc: PB-Service1318 < Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit Amount - $911,807.66 Wire instructions The Bank of New York — Southern Trust Company, Inc. A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York Shi A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0029518 CONFIDENTIAL SDNY_GM_00175702 EFTA01344204

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