To: jabwcpa@gmail.com
Cc: 'Harry Beller"; 'Richard Kahn'; Paul Morris
Subject: Re: Wire instructions
Classification: Public
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
Beneficiary Account #:
FFC Account Name:
FFC Account #:
Best,
Amanda Kirby
(Embedded image moved to file: pic13860.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +1
Fax +1
Email
(Embedded image moved to file: pic11186.gif)
From: "Jeanne Brennan"
To: Amanda Kirby/db/dbcomODBAMERICAS,
Cc: "'Richard Rahn'" < , "'Harry Beller'" <
Date: 09/13/2013 02:30 PM
Subject wire instructions
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104426
CONFIDENTIAL SDNY_GM_00250610
EFTA01449151