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efta-01465932DOJ Data Set 10Other

EFTA01465932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465932
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: wires (5) 12-20-2013 (I) From: Vahe Stepanian Date: Fri, 20 Dec 2013 13:04:23 -0500 To: Paul Morris < Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracely Sanchez/db/dbcom To: Date: 12/20/2013 12:51 PM Subject: Fw: wires (5) 12-20-2013 (I) Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06362.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 111111111111111 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic23457.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn < To: EFTA01465932 Cc: Harry Beller < Oh Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 >, bellaklein Klein Please call Harry to confirm Thank you (See attached file: DB_JEE_WT_Larry Visoski Petty Cash_12-20-2013.pdf)(See attached file: DB_JEE_WT_Ion Nicola_12-20-2013.pdf)(See attached file: Wire JEE to LSJ Employees Operating 12-20-2013.pdf)(See attached file: DB_Jeepers_WT_JEE_DB_12-20-2013.pdf)(See attached file: DB Wire - Poolside Services 12-20-2013.pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York 10022 EFTA01465933

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