EFTA01360375.pdf

DataSet-10 1 page 156 words document
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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
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a8f08e0e3d49c43d35bd964c9d26074db71d86a78e8722d4584e33c7d453e8db
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EFTA01360375
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DataSet-10
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document
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1

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