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efta-01364956DOJ Data Set 10Other

EFTA01364956

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DOJ Data Set 10
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efta-01364956
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EFTA Disclosure
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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