Case File
efta-efta00315385DOJ Data Set 9OtherIIlall
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00315385
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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IIlall
WA
Wire Instructions:
BTIG
Wiring Instructions
The Bank of New York
ABA # 021-000-018
Account Name: Pershing LLC
Account Number:
For Further Credit: Sosin Partners, LP
Account Number:
Or
For Further Credit: Sosin Partners, LP Cash Holding Account
Account Number:
Check Instructions: Checks should be made payable to: Pershing LLC FBO Sosin
Partners, LP Or Sosin Partners, LP Cash Holding Account
For reference purposes, the account number—
included on the front of the check in the memo field.
Checks should be sent to Dennis Jacobi at the BTIG address below:
BTIG LLC-Prime Brokerage Division
hould be
EFTA00315385
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