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efta-01377529DOJ Data Set 10Other

EFTA01377529

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DOJ Data Set 10
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efta-01377529
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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: Stewart Oldfield Sent: 4/5/2016 9:56:57 AM To. Paul Morris Subject: RE: Jeepers transfer IC] [I] Classification: For Internal use only Amanda and Cynthia are in From: Paul Morris Sent: Tuesday, April 05, 2016 9:52 AM To: Stewart Oldfield; Vahe Stepanian Cc: Melinda Roy Subject RE: leepers transfer [C] Melinda is out today back tomorrow P11 come back to you shortly From: Stewart Oldfield Sent: Tuesday, April 05, 2016 09:29 AM Eastern Standard Time 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 345 Park Avenue, New York, NY 10154 Tel: Mobile Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul - who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074501 CONFIDENTIAL SONY GM_00220685 EFTA01377529

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