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EFTA Document EFTA01360375
Title Matchefta-efta01360375
Case Filesd-10-EFTA01360375Dept. of JusticeEFTA Document EFTA01360375
Unknown1p
Case File
sd-10-EFTA01360375Dept. of JusticeEFTA Document EFTA01360375
Financial Record
06/11/2014 12:03PM FAX (leant/own June 11, 2014 Deutsche Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Please wire $117,898.96 from my custody account 4/0813 to the below account, referencing invoice number 1035. Correspondent Bank: The Bank of New York Mellon, NY Swill BIC Code: 1RVTUS3N ABA: 021000018 Beneficiary Bank: Butterfield Bank (Cayman) Limi nd Cayman Swill BIC Code: BNTBKYKY Account Number: 086 For Final Credit To; Beneficiary Name: Edge Yach •
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360375
Pages
1
Persons
0
Integrity
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