Case File
efta-01449144DOJ Data Set 10OtherEFTA01449144
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449144
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby [
Sent:
9/13/2013 2:46:57 PM
To:
CC:
'Harry Belle
; 'Richard Kahn'
; Paul Morris
Subject:
Re: Wire instructions
Classification: Public
Hi Jeanne,
Below are the formats for both money market/checking account wires and brokerage.
Banking Accounts:
Deutsche Bank Trust Company Americas
ABA #: 021001033
Account #:
Account Name:
Brokerage Accounts:
Bank of New York
ABA #: 021000018
Beneficiary: Pershing LLC
Beneficiary Account #:
FFC Account Name:
FFC Account #:
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. USA, 10154-0004
Tel. +1(212)4544439
Fax +1(646)863-9836
Email amandaldrbvedb.com
Pitniewitr Peepron
From:
"Jeanne Brennan" <[email protected],
Amanda Kirbyklb/dbcom@DSAMERICAS.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104414
CONFIDENTIAL
SDNY_GM_00250598
EFTA01449144
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amandaldrbvedb.comEmail
[email protected]Fax
Fax +1(646)863-9836Phone
+1(212)4544439Phone
+1(646)863-9836Wire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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