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efta-01450577DOJ Data Set 10Other

EFTA01450577

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450577
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: Sent: To: Subject: Attachments: Amanda Kirby 12/17/2013 11:57:23 AM Paul Morris Re: Hi Aracely - did we receive the - $10mm in Southern Trust acct. ending pic19911.gif; pic00090.gif Classification: For internal use only Is this a new wire into the checking? Don't remember Harry mentioning it. Awesome either way Original Message From: Paul Morris Sent: 12/17/2013 11:54 AM EST To: Aracely Sanchez; Amanda Kirby Subject: Re: Hi Aracely - did we receive the —SlOmm in Southern Trust acct. ending Classificatiilli P l ikernal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx original message From: Vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris sub'ect: Hi Aracely - did we receive the —SlOmm in southern Trust acct. ending Classification: For internal use only Thank you, vahe (Embedded image moved to file: pic19911.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: pic00090.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 106298 SDNY_GM_00252482 EFTA01450577

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