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EFTA01449185EFTA01449187
Case File
efta-01449186DOJ Data Set 10Other

EFTA01449186

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449186
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.
On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsch n Trust Company Americas ABA # Account #: Account Name: Southern Trust Company, Inc. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY U 10154-0004 Tel. Fax Ems <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda Kirby' Cc: ^Harry BeNer Date 09/13/2013 03:24 PM Subject RE: Wire instructions "'Richard Kahn Paul Mona Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [maillo_ Sent: Friday, September 13, 201 :47 PM To Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104480 CONFIDENTIAL SDNY_GM_00250664 EFTA01449186

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Wire RefWire instructions
Wire Refwire instructions

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Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:24:26 -0400 To: Amanda Kirby Cc: Harry Beller Richard Kahn Paul Morris Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both mo

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