Case Filesd-10-EFTA01344179Dept. of JusticeCitibank account statement (11/27/2013)
November 27, 20131p
Case File
sd-10-EFTA01344179Dept. of JusticeCitibank account statement (11/27/2013)
Financial Record
Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Ines - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR !SIN - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc Deutsche Asset &
Date
November 27, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01344179
Pages
1
Persons
0
Integrity
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