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efta-01361418DOJ Data Set 10Other

EFTA01361418

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DOJ Data Set 10
Reference
efta-01361418
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 4/5/2016 9:38:29 AM To: Stewart Oldfield CC: Paul Mord Subject: FW: Jeepers transfer III Classification: For Internal use only Stew — I just got an out of office from Melinda. Who is next on list? Thanks, Vahe From: Vahe Stepanian Sent: Tuesday, April 05, 2016 9:34 AM To: Stewart Oldfield; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Stew. Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account )(aux.. Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end? Thank you, Vahe From: Stewart Oldfield Sent: Tuesday, April 05, 2016 9:30 AM To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050589 CONFIDENTIAL SDNY_GM_00196773 EFTA01361418

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