A request for wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account and brokerage type accounts.
doj/DataSet10/EFTA01449164.pdf
{"title":"Wire Instructions Request","key_people":["Amanda Kirby","Jeanne Brennan","Richard Kahn","Harry Beller"],"document_date":"2013-09-13","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"fax","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc.","Bank of New York","Pershing LLC"],"reference_numbers":["DB-SDNY-0104444","SDNY_GM_00250628","EFTA01449164"]}