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EFTA Document EFTA01356634Case File
efta-efta01356634DOJ Data Set 10CorrespondenceEFTA Document EFTA01356634
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DOJ Data Set 10
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efta-efta01356634
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Bank Address New York, NY
Bank Country United States of America
Routing: USFEDWIRE
Routing #
Bene Details•
Bene Acct#
Bene Type ACTNO
Bene Country United States of America
Beneficiary Name/Detail Deutsche Bank New York Branch
Special Instructions:
Description: DBTCA Backup Withholding Tax (945 Tax Return) to IRS for Year 2015
Operations Money Transfer - Sweep Wire
For Money Transfer - MM/FF cases created from account number 23301526. Below are the static instructions to send the sweep wire.
I. Sweeps instructions:
State Street Bank
ABA
Bene Acct # (FFC)
Beneficiary Name: Deutsche Bank
Attn: Mutual Fund/ Support
MF/SWEEP PROCESSING
2. Fees instructions:
State Street Bank
ABA-
Bene Acct # (FFC)
Beneficiary Name: Deutsche Bank
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042592
CONFIDENTIAL
SDNY_GM_00188776
EFTA01356634
Technical Artifacts (1)
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Phone
3301526Forum Discussions
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