EFTA01449166.pdf

DataSet-10 1 page 127 words document

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📄 Extracted Text (127 words)

Below are the formats for both money market/checking account wires and brokerage.

   Banking Accounts:

   Deutsche Bank Trust Company Americas
   ABA #:
   Account #:
   Account Name:

   Brokerage Accounts:

   Bank of New York
   ABA #:
   Beneficiary: Pershing LLC
   Beneficiary Account #:
   FFC Account Name:
   FFC Account #:

   Best,
   Amanda Kirby

   <Mail Attachmentgif>

   Amanda Kirby
   Associate

   Deutsche Bank Trust Company Americas
   345 Park Avenue. 27th Fl
   New York NY US 10154.0004
   Tel.
   Fax
   Emai

   <Mail Attachment.gif5'
   From        'Jeanne Brennan' <->
   To          Amanda Kirby
   Cc.         "Richard Kahn"'                     - Flany seller'
   Date        09/13/2013 02:30 PM
   Subject     Wire instructions

   Amanda,

   Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account

CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)                                                                 DB-SDNY-0 104450
CONFIDENTIAL                                                                                                   SDNY_GM_00250634
                                                                                                                     EFTA01449166

ℹ️ Document Details

SHA-256

65cb596af382c9116076bc6bebc4388fcd7f28a920631ea2a3e5fa02cd1cf719

Bates Number

EFTA01449166

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

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