Case File
efta-01409686DOJ Data Set 10OtherEFTA01409686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409686
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: wires 4 5-12-2014
From: Vahe Stepanian
Date: Mon, 12 May 2014 14:03:31 -0400
To: Margaux Mcgrath <
Classification: For internal use only
Cool, thanks for your help.
Thank you,
Vahe
(Embedded image moved to file: pic00688.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche
Deutsche
345 Park
New York
Email
Bank Securities Inc.
Asset & Wealth Management
Avenue - 26th Floor
NY 10154-0004
All 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 shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
(Embedded image moved to file: pic32235.gif)
From:
Margaux Mcgrath/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
05/12/2014 01:15 PM
Subject:
Re: Fw: wires (4) 5-12-2014 [I]
EFTA01409686
Classification: For internal use only
fyi these were handled, got darren the fedref for the wire that goes through
td ameritrade per his request.
thanks!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic05429.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
(Embedded image moved to file: pic05915.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Vahe Stepanian/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS,
05/12/2014 11:14 AM
Subject:
Fw: wires (4) 5-12-2014 [I]
Classification: For internal use only
Fyi...
Forwarded by Vahe Stepanian/db/dbcom on 05/12/2014 11:14 AM
From:
Richard Kahn
EFTA01409687
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc:
Vahe Ste anian/db/dbcom@DBAmericas, Darren Indyke <
, bellaklein Klein <
>
05/12/2014 11:07 AM
Subject:
re: wires (4) 5-12-2014
Please call Darren to confirm
Thank you[attachment "DB_JEE_Martin Weinberg_5-12-2014.pdf" deleted by Margaux
Mcgrath/db/dbcom] [attachment "DB_JEE_Roy Black_5-12-2014.pdf" deleted by
Margaux mcgrath/db/dbcom] [attachment "DB SFL to TD Ameritrade 5-12-2014.pdf"
deleted by Margaux Mcgrath/db/dbcom] [attachment "DB Wire - Southern Trust 244
to DB Southern Financial LLC 5-12-2014.pdf" deleted by Margaux
Mcgrath/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01409688
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