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efta-01455825DOJ Data Set 10Other

EFTA01455825

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DOJ Data Set 10
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efta-01455825
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morr Sent: 10/16/2014 11:15:51 AM To: Kimberly Hart CC: Vahe Stepanian Subject: Re: wires IC] Attachments: pic15270.gif; pic27313.gif; pic09532.gif Classification: Confidential thanks for help Kim Paul Morris managing Director Deutsche Rank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Kimberly Hart/db/dbcom To: Paul morris/db/dbcom@DBAmERIcAs, cc: vahe stepanian/db/dbcom@DBAmericas Date: 10/16/2014 11:10 AM Subject: Re: wires (C] 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: pic15270.gif) Kimberly Hart Managing Director Deutsche Rank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, New York, NY 10154 (Embedded image moved to file: pic27313.gif) securities offered through Deutsche Bank securities Inc. From: Paul Morris/db/dbcom To: vahe stepanian/db/dbcom, Cc: Kimberly Hart/db/dbcom@DBAmericas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114816 CONFIDENTIAL SDNY_GM_00261000 EFTA01455825

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