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EFTA01448030EFTA01448032
Case File
efta-01448031DOJ Data Set 10Other

EFTA01448031

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448031
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 12/18/2013 6:00:34 PM To: Vahe Stepanian CC: Amanda Kirby Subject: Re: Wires Processed [CI Attachments: pic31908.gif; pic01340.gif Classification: Confidential Did we get any incoming wires today, amanda put in system, thx Original Message From: Vahe Stepanian Sent: 12 18/2013 05:46 PM EST To: Cc: Aman a Kir y subject: wires Processed [C] Classification: Confidential Bella, In Amanda's absence, I just want to confirm that the three wire requests you sent over were processed with the following Fed Reference A's: ID Bank: /FEDREF/ wells Fargo: /FEDREF BB&T: /FEDREF/ Please let me know if you have any questions. Thank you, Vahe (Embedded image moved to file: pic31908.gif) Vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile Email (Embedded image moved to file: pic01340.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102857 CONFIDENTIAL SDNY_GM_00249041 EFTA01448031

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Wire RefReference
Wire Refwire requests

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