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efta-01466569DOJ Data Set 10Other

EFTA01466569

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DOJ Data Set 10
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efta-01466569
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic28984.gif) From: To: Cc: Date: Vahe Stepanian/ Amanda Kirby/• Paul Morris/ 01/09/2014 09:52 AM Subject: Re: Fw: Jeepers wire of 1.9.14 Classification: Public EFTA01466569 No problem. Will certainly let you know. I can also call HB directly if you prefer... Thank you, Vahe (Embedded image moved to file: pic03180.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/ To: Vahe Stepanian/ Cc: Tazia Smith, Paul Morris/ Date: 01/09/2014 09:44 AM Subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby EFTA01466570 (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic26791.gif) Forwarded by Amanda Kirby/ on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Kirby/ Cc: < "Darren Ind ke" < [email protected]>, "'bellaklein'" < Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 >, <harr Amanda, We are expecting a wire of $1,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA01466571 EFTA01466572

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