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efta-01365805DOJ Data Set 10Other

EFTA01365805

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Unknown
Source
DOJ Data Set 10
Reference
efta-01365805
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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: Aracely Sanchez Sent: 12/20/2013 12:51:02 PM To: Vahe Stepanian Subject: Fw: wires (5) 12-20-2013 III Attachments: pic12183.gif; pic17805.gif; DB_JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to 1.51 Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only vahe- The )eepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 24th Floor 10154-0004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c17805. gi f) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn To: Aracely Sanchez/ Cc: Harry Beller Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 bellaklein Klein Please call Harry to confirm Thank you (See attached file: 013_JEE_tirr_Larry Visoski Petty Cash_12-20-2013.pdf)(See attached file: DB_)EE_WT_Ion Nicola_12-20-2013.pdf)(See attached file: wire JEE to LS) Employees operating 12-20-2013. pdf)(see attached file: DB_)eepers_WT_JEE_DB_12-20-2013.pdf)(See attached file: DB wire - Poolside Services 12-20-2013. pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056937 CONFIDENTIAL SDNY_GM_00203121 EFTA01365805

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