Case File
efta-01449171DOJ Data Set 10OtherEFTA01449171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449171
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
<Mail Attacfiment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York, NY. USA, 10154-0004
Tel.
Fax
<Mail Attacfiment.gif>
From:
'Jeanne Brennan-
To:
Amanda Kirby/db/dbcom©DBAMERICAS.
Cc:
'Harry Beller"'
'Richard Kahn'
Paul MorrlarebrebcomaDBAMERICAS
OW13,2013 03:24 PM
Subject: RE: Mare instructions
Amanda
Please confirm that money market account wire instructions fall under Banking Accounts.
Thanks
Jeanne
From: Amanda Kirby [rtaiittli ll
Sent: Frida
September 13,
•
To
Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris
Subject: Re: Wire instructions
Classification: Public
Hi Jeanne,
Below are the formats for both money market/checking account wires and brokerage.
Banking Accounts:
Deutsche Bank Trust Company Americas
ABA #.
Account
Account Name:
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 104458
CONFIDENTIAL
SDNY_GM_00250642
EFTA01449171
Technical Artifacts (2)
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Wire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
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From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
1p
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