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efta-01351067DOJ Data Set 10Other

EFTA01351067

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Unknown
Source
DOJ Data Set 10
Reference
efta-01351067
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C] From: Vahe Stepanian Date: Wed, 19 Feb 2014 15:25:29 -0500 To: Cc: Amanda Kirby Jeanne Brennan Classification: Confidential Harry - both wires have been received. Thank you, Vahe (Embedded image moved to file: pic02865.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 From: Harr Beller To: Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: Jeanne Brennan " Date: PM 02/19/2014 03:04 EFTA01351067 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: February 19, 2014 3:01:07 PM EST To: " Cc: Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C # A/C Name: ers in LLC F/F/C A/C # A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C # A/C Name: Pershing, LLC F/F/C A/C # EFTA01351068 A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: F: To ensure a rom t res onse, please direct our re l to our team: T: I F: PALLADIUM We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. J.P. Morgan Palladium credit cards are issued by Chase Bank USA, N.A. Credit Card is subject to approval. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01351069

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URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefWire instructions

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