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efta-01449189DOJ Data Set 10Other

EFTA01449189

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Unknown
Source
DOJ Data Set 10
Reference
efta-01449189
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1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA /7: 021001033 Account if: 44129244 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, USA, 10154-0004 Tel. Fax Emai <Mail Attachment.gif> From: "Jeanne Brennan" < To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: "'Harr Geller'" < , "Richard Kahn'" < , Pau Morris b/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subje RE: Wire instructions ct: Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Frida Se tember 13, 2013 2:47 PM To: Cc: Harry Be er ; 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: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104484 CONFIDENTIAL SDNY_GM_00250668 EFTA01449189

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Phone4129244
Wire RefWire instructions
Wire Refwire instructions

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