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efta-01452876DOJ Data Set 10Other

EFTA01452876

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DOJ Data Set 10
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efta-01452876
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian [ Sent: 3/6/2014 10:41:11 AM To: Amanda Kirb CC: Paul MorrisimMINIMill Subject: Re: Fw: Incoming Cash Alert Classification: Public Rich - note that the $115k represents the proceeds from yesterday's CAD option unwind. Please give me a call should you have questions. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 28th Floor New York, NY 10154-WU From Amanda Krbytdbfdbcom Cc' Paul Morrisidb/SMIONSIS Vahe Steparian/dIMME Date. 03/08,2014 10:38 AM Subject Fw. Incoming Cash Alert Classification: Public Rich - FYI, $115,000 came into the Southern Financial brokerage account today. Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0304 New York. NY. USA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110175 CONFIDENTIAL SDNY_GM_00256359 EFTA01452876

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