📄 Extracted Text (211 words)
2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN - Pershing Euroclear # = 92146. Please confirm t/d, s/d and
amount so that we can match free delivery.
EUR 291,846.67 - EURO cash wire instructions needed. Relevant
instructions:
Bank: Citibank, Frankfurt
SWIFT: CITIDEFF
Account name: Pershin LLC
IRAN: D
For Further cre it to: Sout ern Financial, LLC
Account #: N4G- xxx804
JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred to Pershing
LLC A/C # N4G-xxx812
2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN - Pershing Euroclear # = 92146. Please confirm t/d, s/d and
amount so t at we can match.
Thank you,
vahe
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Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
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Mobile
Email
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Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM
From: "Young, Janet E" < IM>
To: Amanda Kirby/db/ , Lisa D Hurd/db ,
Cc: PB-Service1318 < , Harry Bailer <
Date: 11/27/2013 02:40 PM
Subjec Epstein - Assets to transfer
t:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029464
CONFIDENTIAL SDNY_GM_00175648
EFTA01344174
ℹ️ Document Details
SHA-256
b5ceef76005cad6d0af277709beb874ed622f312262c5ab9905dfc2e52058e0e
Bates Number
EFTA01344174
Dataset
DataSet-10
Document Type
document
Pages
1
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