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efta-efta01449186DOJ Data Set 10CorrespondenceEFTA Document EFTA01449186
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Unknown
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DOJ Data Set 10
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efta-efta01449186
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On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote:
Classification: Public
Hi Jeanne,
Yes. Money market is a banking wire. Below would be the instructions for Southern Trust:
Deutsch
n Trust Company Americas
ABA #
Account #:
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York NY U
10154-0004
Tel.
Fax
Ems
<Mail Attachment.gif>
From:
"Jeanne Brennan"
To:
Amanda Kirby'
Cc:
^Harry BeNer
Date
09/13/2013 03:24 PM
Subject RE: Wire instructions
"'Richard Kahn
Paul Mona
Amanda
Please confirm that money market account wire instructions fall under Banking Accounts.
Thanks
Jeanne
From: Amanda Kirby [maillo_
Sent: Friday, September 13, 201
:47 PM
To
Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris
Subject: Re: Wire instructions
Classification: Public
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104480
CONFIDENTIAL
SDNY_GM_00250664
EFTA01449186
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