EFTA01449156.pdf

DataSet-10 1 page 145 words document
👁 1 💬 0
📄 Extracted Text (145 words)
From: Jeanne Brennan Sent: 9/13/2013 3:34:42 PM To: Amanda Kirb CC: 'Harry Beller' aul Morris 'Richard Kahn' Subject: Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 3:34 PM To: Cc: 'Harry Beller; 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 Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kkbvedb.com PossinoV Peepow From "Jeanne Brennan" 'To Amanda Kirbyldbldbcom@OBAMERICAS. Cc "Harry - Richard Kahn"' Paul MorrisidWdbcom@DBAMERICAS Oa v; 0913:201303.24 PM Sublet RE: Wre instructions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104432 CONFIDENTIAL SDNY_GM_00250616 EFTA01449156
ℹ️ Document Details
SHA-256
c05ea7ae373c1dcc5d0329f733199e0449f9c8208aa69f051a37eadc8304b898
Bates Number
EFTA01449156
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!