Case File
efta-efta01449166DOJ Data Set 10CorrespondenceEFTA Document EFTA01449166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01449166
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Below are the formats for both money market/checking account wires and brokerage.
Banking Accounts:
Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name:
Brokerage Accounts:
Bank of New York
ABA #:
Beneficiary: Pershing LLC
Beneficiary Account #:
FFC Account Name:
FFC Account #:
Best,
Amanda Kirby
<Mail Attachmentgif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York NY US
10154.0004
Tel.
Fax
Emai
<Mail Attachment.gif5'
From
'Jeanne Brennan' <->
To
Amanda Kirby
Cc.
"Richard Kahn"'
- Flany seller'
Date
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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 104450
CONFIDENTIAL
SDNY_GM_00250634
EFTA01449166
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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