EFTA01455818

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DOJ Data Set 10

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efta-01455818

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Kimberly Hart Sent: 10/16/2014 11:10:28 AM To: Paul Morris CC: Vahe StepanianI Subject: Re: wires ICI Attachments: pic27999.gif; pic10235.gif; pic23965.gif Classification: confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust company Americas Deutsche Asset B. wealth Management 345 Par York, NY 10154 Ti Emai (Embedded image moved to file: pic10235.gif) Securities offered through Deutsche Bank Securities Inc. I From: IPaul Morris/db/dbcom I To: IVahe Stepanian/db/dbcom, 1 Cc: 'Kimberly Hart/db BAmericas I Date: 110/16/2014 11:08 AM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114809 CONFIDENTIAL SDNY_GM_00260993 EFTA01455818

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