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efta-01449190DOJ Data Set 10Other

EFTA01449190

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449190
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.
Deutsche Bank Trust Company Americas ABA #: Account Account Name: Brokerage Accounts: Bank of New York ABA I': SSP Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: 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 [email protected] <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda Kirby/db/dbcomelDBAMERICAS, Cc: "'Richard Kahn"' Date: 09/13/2013 02:30 PM Subject wire instructions Amanda, >, "'Harry Geller'" < Please provide me with the wire instructions for incomin wires for the southern Trust Company, Inc. Money Market Account number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104485 CONFIDENTIAL SDNY_GM_00250669 EFTA01449190

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(646)863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836
Wire Refwire instructions

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