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efta-01363718DOJ Data Set 10Other

EFTA01363718

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DOJ Data Set 10
Reference
efta-01363718
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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: Paul Morris Sent: 4/5/2016 10:03:32 AM ; Stewart Oldfield i CC: Melinda Roy ; Armen Brash To: Vahe Stepanian Subject: RE: Jeepers transfer IC] 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 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 xxxxx3002. 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 154 Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-.SDNY-0053913 CONFIDENTIAL SONY GM_00200097 EFTA01363718

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