Case File
efta-01399604DOJ Data Set 10OtherEFTA01399604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01399604
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeepers transfer [C]
From: Vahe Stepanian
Date: Tue, 05 Apr 2016 09:33:32 -0400
To: Stewart Oldfield
Paul Morris
Cc: Melinda Roy
Classification: Confidential
Thanks Stew.
Melinda — the client has re uested that we wire funds from KCP to the
Jeepers deposit account
. Can you please send a DB Force screenshot
with account name, TIN, and address so that we can process the wire without
an LOA on our end?
Thank you,
Vahe
From: Stewart Oldfield
Sent: Tuesday, April 05, 2016 9:30 AM
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:
blackberry
Email:
EFTA01399604
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.
Thank you,
Vahe
From: Vahe Stepanian
Sent: Monday, April 04, 2016 4:17 PM
To: 'Darren Indyke'
Cc: 'bellaklein'; Richard Kahn
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Darren. We will process tomorrow.
From: Darren Indyke [mailto:
Sent: Monday, April 04, 2016 4:16 PM
To: Vahe Stepanian
Subject: Re: Jeepers transfer [C]
Confirmed.
EFTA01399605
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
*****************************************************************************
*************************
The information contained in this communication is confidential, may
be attorney-client
privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
this communication
or any part thereof is strictly prohibited and may be unlawful. If you
have received this
communication in error, please notify us immediately by return e-mail, and
destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K.
Indyke, PLLC — All rights reserved.
*****************************************************************************
**************************
On Apr 4, 2016, at 4:13 PM, Vahe Stepanian <=
> wrote:
Classification: Confidential
Thanks Bella.
EFTA01399606
Darren, please confirm a transfer of $100k between Jeepers DB accounts per
Bella's email below.
Best,
Vahe
Original Message
From: bellaklein [mailto:
Sent: Monday, April 04, 2016 4:07 PM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn
Subject: Jeepers transfer
Vahe,
Please transfer $100,000 from Jeepers account
to Private bank
Jeepers account
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01399607
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