📄 Extracted Text (161 words)
Yes. Money market is a banking wire. Below would be the instructions for
Southern Trust:
Deutsche Bank Trust Company Americas
ABA /7: 021001033
Account if: 44129244
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Emai
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From: "Jeanne Brennan" <
To: Amanda Kirby/db/dbcom@OBAMERICAS,
Cc: "'Harr Geller'" < , "Richard Kahn'" <
, Pau Morris b/dbcom@DBAMERICAS
Date: 09/13/2013 03:24 PM
Subje RE: Wire instructions
ct:
Amanda
Please confirm that money market account wire instructions fall under
Banking Accounts.
Thanks
Jeanne
From: Amanda Kirby [mailto:
Sent: Frida Se tember 13, 2013 2:47 PM
To:
Cc: Harry Be er ; Richard Kahn'; Paul Morris
Subject: Re: wire instructions
Classification: Public
Hi Jeanne,
Below are the formats for both money market/checking account wires and
brokerage.
Banking Accounts:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104484
CONFIDENTIAL SDNY_GM_00250668
EFTA01449189
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EFTA01449189
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