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Case File
efta-01403797DOJ Data Set 10Other

EFTA01403797

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403797
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICTRVTUS3N
Wire Refreferencing

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