EFTA01449149.pdf

DataSet-10 1 page 134 words document
👁 1 💬 0
📄 Extracted Text (134 words)
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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!