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efta-efta01449166DOJ Data Set 10Correspondence

EFTA Document EFTA01449166

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DOJ Data Set 10
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efta-efta01449166
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Extracted Text (OCR)

EFTA Disclosure
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

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Wire RefWire instructions
Wire Refwire instructions

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