Deutsche Bank account statement (EFTA01377007)account planning -10 names (Stewart Oldfield, 11/16/2017)
1 duplicate copy in the archive
EFTA Document EFTA01377008
Title Matchefta-efta01377008
Case Filesd-10-EFTA01377008Dept. of JusticeEFTA Document EFTA01377008
Unknown1p
Case File
sd-10-EFTA01377008Dept. of JusticeEFTA Document EFTA01377008
Other
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377008
Pages
1
Persons
0
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