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efta-01360375DOJ Data Set 10Other

EFTA01360375

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360375
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.
06/11/2014 12:03PM FAX (leant/own June 11, 2014 Deutsche Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Please wire $117,898.96 from my custody account 4/0813 to the below account, referencing invoice number 1035. Correspondent Bank: The Bank of New York Mellon, NY Swill BIC Code: 1RVTUS3N ABA: 021000018 Beneficiary Bank: Butterfield Bank (Cayman) Limi nd Cayman Swill BIC Code: BNTBKYKY Account Number: 086 For Final Credit To; Beneficiary Name: Edge Yach • n Beneficiary Account Number: 14 Sincerely, lilt !Irk Mee Cadback Verification pethod of Inttlatlert• fax O Email Recipient of emnincation Agreement on rile Client Instructlor4: *Mtn Verified iEet Oed Account has sufficient cash section consistent w/expected activity eescrevet/ Callback Client/ Phote N: re Veined Caber Authentkated CliefFeled Account/Amount/Redolent 19174, (PrInt); NOT .yC ki, Obtr. RedokAt Signature 110144 parr (14 Time: /rat) er/Calloact Signet e Robert L. Mercer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048687 CONFIDENTIAL SDNY_GM_00 194871 EFTA01360375

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SWIFT/BICBNTBKYKY
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