Case File
efta-01449190DOJ Data Set 10OtherEFTA01449190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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"'
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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 EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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