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📄 Extracted Text (180 words)
From: Vahe Stepanian
Sent: 2/19/2014 3:43:41PM
To:
Subject: w: rust an *uncial wires for today ill
Classification: For internal use only
FYI...Rec'd the below for JE...
--- Forwarded by Vahe Stepanian/db/dbcom on 02/198014 03:43 PM —
From' Harry Boller
To. Vahe Steparearkibldbcom@DBAmencas, Amanda Keby/db/dbcom@DBAMERICAS.
Co. Jeanne Brenna
Date 02J19/2014 03:04 PM
Subject: Fvgl: 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. Flannels wires or toe ay
Date: February 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 A/C I — Southern Trust Company, Inc.
Amount - $911,807.66
Wire instructions
The Bank of New York
ABA:
A/C
A/C Nan ersi lg, LLC
F/F/C A/C it
A/C Name: Southern Trust Company, Inc.
Debit A/C It —Southern Financial
Amount - $10,397,099.07
Wire instructions
The Bank of New York
ABA:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031285
CONFIDENTIAL SONY GM_00177469
EFTA01345131
ℹ️ Document Details
SHA-256
f956217a706f7e669ddd91806b43179c4a1585f631fab4664f0a20bad004b450
Bates Number
EFTA01345131
Dataset
DataSet-10
Type
document
Pages
1
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