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efta-01455839DOJ Data Set 10Other

EFTA01455839

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DOJ Data Set 10
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efta-01455839
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tel fax cell On Oct 16, 2014, at 1:03 PM, Kimberly Hart < > wrote: Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, October 16, 2014 9:52 AM To: Richard Kahn: Vahe epanian Cc: Subject: Re: wires [C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn (- Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires can you please update me on status of 2 wires hitting Southern Trust account thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114832 CONFIDENTIAL SDNY_GM_00261016 EFTA01455839

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