Case File
efta-01360375DOJ Data Set 10OtherEFTA01360375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360375
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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