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efta-01465813DOJ Data Set 10Other

EFTA01465813

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Unknown
Source
DOJ Data Set 10
Reference
efta-01465813
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I] From: Vahe Stepanian < Date: Tue, 17 Dec 2013 12:11:01 -0500 To: Amanda Kirby Cc: Paul Morris Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic07213.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: pic17504.gif) From: To: Amanda Kirby/db/ Paul Morris/db/ Date: 12/17/2013 11:57 AM Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? ( I] 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 -$10mm in Southern Trust acct. ending x44? [I] Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how EFTA01465813 to do, thx Original Message From: Vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? (I] Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic32000.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: pic04711.gif) EFTA01465814

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