👁 1
💬 0
📄 Extracted Text (127 words)
@10001/0001
06/11/2014 12;03PM FAI
June 11,2014
Deutsche Asset & Wealth Management
345 Park Avenue, 27**' Floor
New York, NY 10154
Please wire $117,898.96 from my custody account to the below account,
referencing invoice number 1035.
Correspondent Bank: The Bank of New York Mellon, NY
Swift BIC Code: TRVTUS3N ABA:
Beneficiary Bank: Butterfield Bank (Cayman Limited, Grand Cayman
Swilt BIC Code: Account Number:
For Final Credit To:
Beneficiary Name: Edge Yachts Tnc.
Beneficiary Account Number:
Sincerely,
High Risk Media • Callback Verification
Recipient of
Client Instructions;
n FiYiail
Robert L. Mercer
^Indemnification Agreement on file
[3 Signature Verified
OWlfled Account has sufficient cash
mSfransactlan consistent w/expected activity
0^^ature Verified
nailer Authenticated
CWeTifled Account/Amount/Reciplent
Approver/
Callback
CHent/AuthagnatoryTrlfTCl^^^ JjM1*{t)ate;(p;/il_
Time:
Name(frtnt); ^ NamAPrint):
RecJpleft Signature '
Phone#;
Apprqvcr/Callback Slgrtature
EFTA01403797
ℹ️ Document Details
SHA-256
e72bcac199c4c1c685a72d818202693cd610ea90ce6443adca94f34dce11a99a
Bates Number
EFTA01403797
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0