Case File
efta-01344207DOJ Data Set 10OtherEFTA01344207
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DOJ Data Set 10
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efta-01344207
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Vahe Stepanian
2/28/2014 5:16:02 PM
Amanda Kirby I
Hyperion Air III
pic19949.gif
classification: For internal use only
Hi Amanda
Give me a call Monday AM. )PM called and mentioned that they sent a wire to
the above listed checking acct. (ending
and Rich claims it is not yet in
that account.
Janet (@ JPM) said that shes sent wires there before and is surprised it
hasn't yet been posted.
Her contact info:
If she's out on monday b/c of storm, you can speak to Gina about it.
Regardless, lets chat before you do.
Hope Nashville is awesome :)
Thank you,
Vahe
(Embedded image moved to file: pic19949.gif)
Vahe Stepanian
Associate I wealth Investment coverage
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax
Mobile
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029525
CONFIDENTIAL
SDNY_GM_00175709
EFTA01344207
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