Case File
efta-01449175DOJ Data Set 10OtherEFTA01449175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449175
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email imil.Mingwom
<Mail Attachment.gif>
From:
"Jeanne Brennan"
To:
Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc:
"'Richard Kahn'" <
, "'Harry Beller'" <
09/13/2013 02:30 PM
Subject wire instructions
Amanda,
Please provide me with the wire instructions for incoming wires for the
Southern Trust Company, Inc. money market Account number
•
In addition please send wire instructions for brokerage type accounts.
Thanks
Jeanne
This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104464
CONFIDENTIAL
SDNY_GM_00250648
EFTA01449175
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)863-9836Phone
+1(212)454-6439Phone
+1(646)863-9836Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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