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efta-efta01449172DOJ Data Set 10Correspondence

EFTA Document EFTA01449172

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Source
DOJ Data Set 10
Reference
efta-efta01449172
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainkirbyedb.com
FaxFax +1(646)863-9836
Phone+1(212)4544439
Phone+1(646)863-9836
Wire RefWire instructions
Wire Refwire instructions

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