Email exchange regarding wire instructions for Southern Trust's money market account at Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01449163.pdf
{"key_people":["Amanda Kirby","Jeanne Brennan","Harry Beller","Richard Kahn","Paul Morris"],"document_date":"2013-09-13","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0104443","SDNY_GM_00250627","EFTA01449163"]}