Case File
efta-efta01449172DOJ Data Set 10CorrespondenceEFTA Document EFTA01449172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01449172
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brokerage Accounts:
Bank of New York
ABA #:
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)4544439
Fax +1(646)863-9836
Email amends kirbyedb.com
<Mail Attachmentgif>
From'
'Jeanne Bremen'
To.
Amanda Kirby/db/dbcom@DBA/AERICAS.
Cc:
"Richard Kahn"' <IMINIEllfl.
- Hany Beller" <
Data
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
numbe
In addition please send wire instructions for brokerage type accounts.
Thanks
Jeanne
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104459
CONFIDENTIAL
SDNY_GM_00250643
EFTA01449172
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kirbyedb.comFax
Fax +1(646)863-9836Phone
+1(212)4544439Phone
+1(646)863-9836Wire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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