Case File
efta-efta01449145DOJ Data Set 10CorrespondenceEFTA Document EFTA01449145
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Unknown
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DOJ Data Set 10
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efta-efta01449145
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Cc.
- Richard Kahn- ic
>. - Harry Beller-
Daie,
09/13/2013 02:30 PM
Subject.
Wire instructions
Amanda,
Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account
number
In addition please send wire instructions for brokerage type accounts.
Thanks
Jeanne
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104415
CONFIDENTIAL
SDNY_GM_00250599
EFTA01449145
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Wire Ref
Wire instructionsWire Ref
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