Amanda Kirby from Deutsche Bank Trust Company Americas is asked by Jeanne Brennan for wire instructions for the Southern Trust Company, Inc. Money Market Account.
doj/DataSet10/EFTA01449190.pdf
{"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":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc.","Bank of New York","Pershing LLC"],"reference_numbers":["DB-SDNY-0104485","SDNY_GM_00250669","EFTA01449190"]}