Case File
efta-efta01449164DOJ Data Set 10CorrespondenceEFTA Document EFTA01449164
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DOJ Data Set 10
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efta-efta01449164
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
ABA #: 021001033
Account #:
Account Name:
Brokerage Accounts:
Bank of New York
ABA #: 021000018
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" <[email protected]>
To:
Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc:
09/13/2013 02:30 PM
Subject wire instructions
Amanda,
Harry Beller'" <
Please provide me with the wire instructions for incoming wires for the
Southern Trust Company, Inc. Money Market Account numbe
In addition please send wire instructions for brokerage type accounts.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104444
CONFIDENTIAL
SDNY_GM_00250628
EFTA01449164
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax +1(646)863-9836Phone
+1(212)454-6439Phone
+1(646)863-9836Wire Ref
wire instructionsForum Discussions
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