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From: Amanda Kirby
Sent: 9/13/2013 3:33:34 PM
To: [email protected]
CC: 'Harry Beller' j ; Paul Morris 'Richard Kahn'
Subject: RE: Wire instructions
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 #:
Account #:
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bar* Trust Company Americas
345 Park Avenue. 27th Fl
New
Tel. +
Fax +
Email
Panitn4v- Peelbon
From. "Joanne Brennan"
To. Amanda Kirbyklbrdbcom@DBAMERICAS.
Cc: - Harry Beller- . - Richard Kahn- < Paul Morrisklbklbcom©DBAMERICAS
Date: 09111:2013 0324 PM
Subject: RE: Wire instructions
Amanda
Please confirm that money market account wire instructions fall under Banking Accounts.
Thanks
Jeanne
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104422
CONFIDENTIAL SDNY_GM_00250606
EFTA01449149
ℹ️ Document Details
SHA-256
27b0b33b1435a7eacb088fa2f0d00f4e203425907e3c85044b6eaddaf8bae9f3
Bates Number
EFTA01449149
Dataset
DataSet-10
Type
document
Pages
1
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