Case File
efta-01364956DOJ Data Set 10OtherEFTA01364956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Vahe Stepanian
Subject: RE: Haze Trust wire [C]
Vahe,
That is not what he is looking for.
Need to get the swift message from Pershing.
Don
Kind regards,
Donald Summer at 1"D%)
Donald Summer
AVP I Investment Solutions Group
DB Securities Inc
Deutsche Bank Wealth Management
345
Floor, 10154-0004 New York. NY. LISA
Tel.
Fax
Email
MI 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 stet, govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
From: Vahe Stepanian
Sent: Wednesday, January 18, 2017 3:08 PM
To: Richard Kahn
Cc: Darren Indyke; Darlene Zong; Donald Summer
Subject: FW: Haze Trust wire [C]
Classification: Confidential
Hi Rich — see below. Wire was processed yesterday early AM. Reference number = imDicwioD000004T.
Thank you,
Vahe
From: Vahe Stepanian
Sent: Tuesday, January 17, 2017 12:00 PM
To: Bella Klein
Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer
Subject: RE: Haze Trust wire [C]
Classification: Confidential
Bella — just confirming that the 15k EUR wire was processed this morning. Please let us know if you have questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055520
CONFIDENTIAL
SDNY_GM_00201704
EFTA01364956
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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