Case File
efta-efta01368161DOJ Data Set 10CorrespondenceEFTA Document EFTA01368161
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Unknown
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DOJ Data Set 10
Reference
efta-efta01368161
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Anastasia Pringle
From:
Vahe Stepanian
Sent:
Tuesday, January 20. 2015 4:20 PM
To:
IMS Equities-Accounts
Cc:
Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani
Subject:
RE: Wire Instructions [I)
Classification: For internal use only
I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number
Bank of
ABA #:
SWIFT:
Account n
•
Account #:
For Further credit to: Southern Financial LLC
Account #:
I don't know anything about eSpear/Gloss or NAOP account number, so I'll defer to Anastasia on that.
Thank you,
Vahe
From: Sumanth Adiga On Behalf Of IMS Equities-Accounts
Sent: Tuesday, January 20, 2015 4:15 PM
To: Vahe Stepanian
Cc: Anastasia Pringle; Daniel Sabba; IMS Equities-Accounts; Srinivas-X J; Arun-Agara Sarangapani
Subject RE: Wire Instructions [I]
Classification: For internal use only
Hi Vahe,
As discussed. If the below instructions are DB internal, we don't required callback confirmation. However please let us
know do we need to update in any internal systems like eSpear/Gloss. Also provide 8-10 digit NAOP account number.
Thanks
Kind regards
Client Static - Equities - New York
MSS
Escalation Contacts:
First Level -
Name
: Srinivas-x.j (Bangalore) + 4420754-12912 & Shadma Kazmi (Pune) + 91(20)6794-6387
Email ID: srinivas-x.iradb.com
shadma.kazmi©cs.com
1
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059824
CONFIDENTIAL
SDNY_GM_00206008
EFTA01368161
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cs.comDomain
srinivas-x.iradb.comPhone
4420754Phone
794-6387Wire Ref
Wire InstructionsForum Discussions
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