Case File
efta-01449187DOJ Data Set 10OtherEFTA01449187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449187
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Jeanne,
Below are the formats for both money market/checking account wires and brokerage.
Banking Accounts:
Deutsche Bank Trust Company Americas
ABA #
Account #:
Account Name:
Brokerage Accounts:
Bank of New York
ABA #:
Beneficiary: Pershing LLC
Beneficiary Account #: ■
FFC Account Name:
FFC Account #:
Best,
Amanda Kirby
<Mail Attachmentgif,
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 1015443004
Tel.
Fax
Emai
<Mail Attachment.gif>
From'
'Joanne Brennan*
To.
Amanda Kirbyrdb/dbcomeDBAMERICAS.
Cc.
-Richard Kahn".
Mairl Beller
Date.
09,13/2013 D2:30 PM
Subject
Me instructions
Amanda,
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104481
CONFIDENTIAL
SDNY_GM_00250665
EFTA01449187
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