Jeanne Brennan requests wire instructions for the Southern Trust Company, Inc. Money Market Account and brokerage type accounts from Amanda Kirby.
doj/DataSet10/EFTA01449172.pdf
{"key_people":["Jeanne Brennan","Amanda Kirby","Richard Kahn","Harry Beller"],"document_date":"2013-09-13","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc.","Bank of New York","Pershing LLC"],"reference_numbers":["DB-SDNY-0104459","SDNY_GM_00250643","EFTA01449172"]}