📄 Extracted Text (155 words)
From: Liam Osullivan
Sent: 4/16/2018 12:21:04 PM
To: Joe Aglione
CC: Xavier Avila Martin Zeman ; Davide-A Sferrazza
Subject: FW: EMS/160418103764: Preconfirmation Missing SSI 17April 2018 'Cl
Importance: High
Classification: Confidential
Joe,
We sent them the instructions.
Thanks
Lam
From: Pankaj-x Singh
Sent: Monday, April 16, 2018 12:18 PM
To: Static Data <
Cc: lakshmanan-x Ramasamy < >; Aruna-Krishnamurthy Sudarshan
>; Xavier Avila >; Martin Zeman <- >;
Derivative-Corporate Settlements < >; Lam Osullivan
Subject: RE: EMS/160418103764: Preconfirmation " "'Es Missing SSI 17April 2018**** *******[C]
Importance: High
Classification: Confidential
Hello static data team,
Please update SSI as per below information
Short code: SOUTHFINANMD
Currency EUR
551 details
SSI details for short codes SOUTHFINANMD
Incoming EURO instructions:
Bank: Citibank, Frankfurt
Swift: CITIDEFF
Beneficiary: Pershing LLC
IBAN: DE24 5021 0900 0119 7690 19
Ref:
DBSI Account: SOUTHERN FINANCIAL LLC
DBSI Account if : N4G023804
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052349
CONFIDENTIAL SDNY_GM_00198533
EFTA01362757
ℹ️ Document Details
SHA-256
050ffca59e9a1f0ae3138895b68b1474b14e1f0e42e358eb478608e2a77732b6
Bates Number
EFTA01362757
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0