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EFTA Document EFTA01449189EFTA Document EFTA01449191
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sd-10-EFTA01449190Dept. of JusticeOther

EFTA Document EFTA01449190

Deutsche Bank Trust Company Americas ABA #: Account Account Name: Brokerage Accounts: Bank of New York ABA I': SSP 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)454-6439 Fax +1(646)863-9836 Email [email protected] <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda

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Dept. of Justice
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sd-10-EFTA01449190
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Deutsche Bank Trust Company Americas ABA #: Account Account Name: Brokerage Accounts: Bank of New York ABA I': SSP 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)454-6439 Fax +1(646)863-9836 Email [email protected] <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas ABA #: Account Account Name: Brokerage Accounts: Bank of New York ABA I': SSP 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)454-6439 Fax +1(646)863-9836 Email [email protected] <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda Kirby/db/dbcomelDBAMERICAS, Cc: "'Richard Kahn"' Date: 09/13/2013 02:30 PM Subject wire instructions Amanda, >, "'Harry Geller'" < Please provide me with the wire instructions for incomin wires for the southern Trust Company, Inc. Money Market Account number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104485 CONFIDENTIAL SDNY_GM_00250669 EFTA01449190

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Email[email protected]
FaxFax +1(646)863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836
Wire Refwire instructions

Related Documents (6)

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EFTA Document EFTA01357367

From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment O

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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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Subject: Re: wires (2) 3-7-2014 From: Amanda Kirby a Date: Fri, 07 Mar 2014 13:54:41 -0500 To: Classification: Public I have this one and still waiting on the ST wire Hoover Wire: /FEDREF/IMAD030781Q8383C010441 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email Securities offered through Deutsche Bank Securities Inc.

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From: Amanda Kirby [ Sent: 9/13/2013 2:46:57 PM To: CC: 'Harry Belle ; 'Richard Kahn' ; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Accoun

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