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efta-01364955DOJ Data Set 10Other

EFTA01364955

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DOJ Data Set 10
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efta-01364955
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 1/18/2017 5:14:04 PM To: Donald Summer Subject: RE: Haze Trust wire [C] Ill Classification: For Internal use only Ok, thanks Donnie. Very helpful From: Donald Summer Sent: Wednesday, January 18, 2017 5:13 PM To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Just in case that Rich comes back tomorrow. Give him the attached swift message. The ref p for the wire if 2911463630 FOIPRSHOMC0 US334XXX29 T 111~30K2 If:WT*82MM~ 20 RISI 300004 Z213 CRED 52A 170N 7EuRIS200. SCK /N400249•3 Tlf NAZE TRUST UN) 02A»S9 JEFFREY EPSTEJN DARREN K INOYKE TIEES IMO RED WOKQUARTER 535T THOMAS VI 0 CR02 558 ,PICW23582 51ASOGEFRPP 59/FR76,FlulKu0140:03728912741 FONCATCW ALBERTO ET ANNETTE (»COMET Ti • COLIFTE GIACOLIETTi R)/RFEVREFERENCE FACTURE N 201612146 ADDRESS 6100 RED HOCK QUARTER 03 5 T ROAM VI OO802 7 IA OUR -55 SJAC-ABCI2345504K MR123456789» Kind regards, Donald Summer (Nitrit) Donald Summer AVP I Investment Solutions Group DB Securities Inc c p. roc Wealth Mana. ment Email 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 Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: Donald Summer Sent: Wednesday, January 18, 2017 3:12 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055519 CONFIDENTIAL SDNY_GM_00201703 EFTA01364955

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Flight #OO802
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