EFTA01344203
EFTA01344204 DataSet-10
EFTA01344205

EFTA01344204.pdf

DataSet-10 1 page 164 words document
V15 V16 P21 P22 V14
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (164 words)
From: Harry - ] Sent: 2/19/2014 3:04:13 PM To: Vahe Stepanian Amanda Kirby [ 1 CC: Jeanne Brennan Subject: Fwd: S. Trust and S. Financial wires for today Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" < Subject: S. Trust and S. Financial wires for today Date: Februa 19 2014 3:01:07 PM EST To: "< Cc: PB-Service1318 < Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York Shi A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0029518 CONFIDENTIAL SDNY_GM_00175702 EFTA01344204
ℹ️ Document Details
SHA-256
eeb8fa7b165aa86b82d1ac5d1d0ec62601dbae949d92ce3248b0c58aedb8ab18
Bates Number
EFTA01344204
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!