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efta-01361077DOJ Data Set 10Other

EFTA01361077

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Unknown
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DOJ Data Set 10
Reference
efta-01361077
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Armen Brash Cc: Paul Morris; Zbynek Kozelsig Subject: RE: Jeepers transfer [C] [I] Classification: For Internal U88 only Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For IMemal use only Vahe—exactly what do you need a screenshot of? Happy to help but don't know the client Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue. 10154-CO04 New York NY. USA Email [email protected] PakFrierh..-iti Pefferrin From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time To: Stewart Oldfield; Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049897 CONFIDENTIAL SDNY_GM_00196081 EFTA01361077

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