📄 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