EFTA Document EFTA01449164
Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kirby@db.com <Mail Attachment.gif> From: "Jeanne Br
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Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kirby@db.com <Mail Attachment.gif> From: "Jeanne Br
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amanda.kirby@db.comjabwcpa@gmail.comFax +1(646)863-9836+1(212)454-6439+1(646)863-9836wire instructionsRelated Documents (6)
EFTA Document EFTA01351067
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C] From: Vahe Stepanian Date: Wed, 19 Feb 2014 15:25:29 -0500 To: Cc: Amanda Kirby Jeanne Brennan Classification: Confidential Harry - both wires have been received. Thank you, Vahe (Embedded image moved to file: pic02865.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Emai
EFTA Document EFTA01450258
From: Sent: To: Subject: Attachments: Amanda Kirby 10/23/2013 7:01:28 PM Paul Morris Accounts, signing authority, numbers (C) Accounts, addresses and authorizations.docx; pic14386.gif; pic02868.gif classification: confidential Paul, Here's a spreadsheet which lists all accounts under southern Financial Relationship. They have some notes which won't be relevant for you (i.e. what color checks were ordered for each account) but we can discuss tomorrow. It lists the account numbers
EFTA Document EFTA01351065
Subject: Fwd: S. Trust and S. Financial wires for today From: Harry Beller ‹ > Date: Wed, 19 Feb 2014 15:04:13 -0500 To: Vahe Stepanian Amanda Kirby Cc: Jeanne Brennan Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" Subject: S. Trust and S. Financial wires for today Date: February 19, 2014 3:01:07 PM EST To: " " cc=IMMM> Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Tru
EFTA Document EFTA01464243
Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:24:26 -0400 To: Amanda Kirby Cc: Harry Beller Richard Kahn Paul Morris Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both mo
EFTA Document EFTA01449528
From: Amanda Kirby Sent: 9/19/2013 1:55:33 PM To: jabwcpa@gmail.com CC: Paul Morris Subject: *Confidential: Re: FW: Privileged and Confidential Attachments: pic13302.gif; pic17580.gif Classification: Public Great! Thank you! We'll also need the August statements whenever you get a chance Best, Amanda Kirby (Embedded image moved to file: pic13302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY USA 10154-0004 Tel. Fax Emai (Embedded image moved
EFTA Document EFTA01449187
Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA # Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: ■ FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachmentgif, Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 1015443004 Tel. Fax Emai
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