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📄 Extracted Text (156 words)
06/11/2014 12:03PM FAX (leant/own
June 11, 2014
Deutsche Asset & Wealth Management
345 Park Avenue, 27th Floor
New York, NY 10154
Please wire $117,898.96 from my custody account 4/0813 to the below account,
referencing invoice number 1035.
Correspondent Bank: The Bank of New York Mellon, NY
Swill BIC Code: 1RVTUS3N ABA: 021000018
Beneficiary Bank: Butterfield Bank (Cayman) Limi nd Cayman
Swill BIC Code: BNTBKYKY Account Number: 086
For Final Credit To;
Beneficiary Name: Edge Yach • n
Beneficiary Account Number: 14
Sincerely,
lilt !Irk Mee Cadback Verification
pethod of Inttlatlert• fax O Email
Recipient of emnincation Agreement on rile Robert L. Mercer
Client Instructlor4: *Mtn Verified
Oed Account has sufficient cash
iEet section consistent w/expected activity
eescrevet/ re Veined
Callback Caber Authentkated
CliefFeled Account/Amount/Redolent
Client/ 110144 parr (14
Phote N: Time: /rat)
19174, (PrInt); NOT
.yC ki, Obtr.
RedokAt Signature er/Calloact Signet e
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048687
CONFIDENTIAL SDNY_GM_00194871
EFTA01360375
ℹ️ Document Details
SHA-256
a8f08e0e3d49c43d35bd964c9d26074db71d86a78e8722d4584e33c7d453e8db
Bates Number
EFTA01360375
Dataset
DataSet-10
Type
document
Pages
1
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