Case File
efta-01403797DOJ Data Set 10OtherEFTA01403797
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403797
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
@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
Technical Artifacts (2)
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SWIFT/BIC
TRVTUS3NWire Ref
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