The document provides formats for money market/checking account wires and brokerage accounts, including details for Deutsche Bank Trust Company Americas and Bank of New York. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01449187.pdf
{"title":"Wire instructions","key_people":["Jeanne Brennan","Amanda Kirby","Richard Kahn","Harry Beller"],"document_date":"2013-09-13","document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Bank of New York","Pershing LLC"],"reference_numbers":["DB-SDNY-0104481","SDNY_GM_00250665","EFTA01449187"]}