Case File
efta-01344234DOJ Data Set 10OtherEFTA01344234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
11/13/2014 8:49:45 AM
To:
Richard Kahn
CC:
Amanda Kirby
Subject:
Funds Received IC]
Classification: Confidential
Good Morning Rich-
; Jay Lipman
Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM.
Please let us know if you have questions.
Thank you,
Vahe
Vahe Stepanian
Associate I Key Client Partners
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel. +1 212 454-1539
Fax
Mobile
Email
Bloomberg:
All trade execution information contained herein is being provided as an accommodation at your request in advance of
your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of
the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the
informal execution report and the official trade confirmation(s) or account statements.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029567
CONFIDENTIAL
SDNY_GM_00175751
EFTA01344234
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1 212 454-1539Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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