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efta-efta01449164DOJ Data Set 10Correspondence

EFTA Document EFTA01449164

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DOJ Data Set 10
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efta-efta01449164
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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 #: 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: Date: 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

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

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