Case File
efta-01435882DOJ Data Set 10OtherEFTA01435882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435882
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: STC wire [I]
From: Vahe Stepanian
Date: Tue, 04 Apr 2017 13:31:16 -0400
To: Zbynek Kozelsky
Cc: Stewart Oldfield
Classification: For internal use only
All done, and the request + docs have been uploaded accordingly into NetX.
Stew — FYI that Southern Trust is wiring $2.5mm per attached instructions.
Thanks,
Vahe
From: Zbynek Kozelsky
Sent: Tuesday, April 04, 2017 1:09 PM
To: Vahe Stepanian
Subject: RE: STC wire [I]
Classification: For internal use only
Yes, providing you call a number (like Darren's # listed on the account —
not via Richard Kahn) if you call Darren's cell print the profile page from
the account where it is listed and attach with HRM comm. sheet.
Thanks
fcid:[email protected]
Zbynek "Ziggy" Kozelsky
EFTA01435882
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel. +1(212)454-2887
Email:
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.
This email may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this email in error),
please notify the sender immediately and delete the email from your
computer. Any unauthorized copying, disclosure or distribution of the
material in this email is prohibited.
From: Vahe Stepanian
Sent: Tuesday, April 04, 2017 1:06 PM
To: Zbynek Kozelsky
Subject: FW: STC wire [I]
Classification: For internal use only
From: Bella Klein [mailto:
Sent: Tuesday, April 04, 2017 12:49 PM
EFTA01435883
To: Vahe Stepanian
Cc: Darren Indyke
; Richard Kahn ‹
>
Subject: STC wire
Vahe,
Please process the attached wire
Thank you,
Bella
Tel:
EFTA01435884
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