Amanda Kirby from Deutsche Bank Trust Company Americas is asked by Jeanne Brennan to provide wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account.
doj/DataSet10/EFTA01449166.pdf
{"title":"Wire instructions","key_people":["Amanda Kirby","Jeanne Brennan","Richard Kahn","Harry Beller"],"document_date":"2013-09-13","document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0104450","SDNY_GM_00250634","EFTA01449166"]}