Case File
efta-01344210DOJ Data Set 10OtherEFTA01344210
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DOJ Data Set 10
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efta-01344210
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From:
Sent:
To:
Subject:
Attachments:
Amanda Kirby alligPINSIONIIII.
2/28/2014 7:07:1.0 PM
Vahe Stepanian
Re: Hyperion Air III
pic17382.gif
Classification: For internal use only
Thanks Vahe. was it sent today? will call monday
original message
From: Vahe Stepanian
Sent: 02/28/2014 05:16 PM EST
To: Amanda Kirby
Subject: Hyperion Air [I]
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 land
Rich claims it is not yet in
that account.
Janet (@ lPM) 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: pic17382.gif)
Vahe stepanian
Associate I wealth Investment Coverage
Deutsche Bank Securities Inc.
h
A
1 h
ement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029529
CONFIDENTIAL
SDNY_GM_00175713
EFTA01344210
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