Case File
efta-01362525DOJ Data Set 10OtherEFTA01362525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
United Slates of America
SETTLEMENT INSTRUCTIONS
CSD Central Secuntes Oecosscry)
Decostory Trust Company ‘DTCLINev Vat
Federal Reserve Bask
Local Agent
Clibank NA Neer York Braker,
III Wall Street
NEW YORK. NY 10043
SWFr-Address :pace o
cmusnux
safekeepngt
Local Clewing Nt
DTC
DTC ODG0S
Agecc ID. 2760G
Federire for Treasury Notes & Bonds
Fed No ABA 021.000088
Fec%we Account Name: OUST
Cuslcdiak
S#X SIS AG. ansti
SWIFIAddress fcustockall
INSECKIZZOCX
Acoaure Nutteroeaalcdiasxt
217217 Main At
local agent
217218 Reinvest At
2 i 7213 Rest-sled AC
210404 W9 At
Euroclear 93593 and CEDEL 13463
Under' States of America
SETTLEMENT INSTRUCTIONS
CSC iCential Searles Deposssryi
Decostory Tut Company
New Yak
Fedienl Reserve BaKk
Local scent
SWFT.Adcress place of
sa!eeeepn6)
Local Clearing No
Cvstoivri
SWIFT-Address ".sistcosam
INSECH- Teri
CObank N.A. New York Brand"
11 t Wall Street
NEW YORK, NY 10043
CITILIS33XXX
DTC
WC 00008
Agent ID. 27e ;3
Fedmre for Treasury Notes & Bonds
Fed No ABA 02"000361,
flow,. Acccore Narne CUT.'
CIS AG. Zurth
Aocovrt Niterber e4 WSIC0131 red
217217 Main NC
local agfillt
21721'2 Rayner," AC.
21721° Restored At
21M4 WV At
From: Nina Tona
Sent: Friday, December 15, 2017 2:47 PM
To: Martin Zeman <a;
Xavier Avila <a
Cc: Alastair Mackinlay <
MS;
Mathew Negus 1
:•; Joshua Shoshan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051977
CONFIDENTIAL
SDNY_GM_00198161
EFTA01362525
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