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efta-01467388DOJ Data Set 10Other

EFTA01467388

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DOJ Data Set 10
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efta-01467388
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4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Plan D wt to JEE C From: Vahe Stepanian Date: Fri, 28 Feb 2014 15:20:04 -0500 To: Paul Morris Classification: Confidential FYI... Forwarded by Vahe Stepanian/db/ on 02/28/2014 03:19 PM From: To: Aracely Sanchez/db/ Vahe Stepanian/db/I Date: 02/28/2014 03:18 PM Subject: Re: Fw: Plan D wt to JEE [C] Classification: Confidential Yes all set. From: To: Vahe Stepanian/db/I Aracely Sanchez/db/ Date: 02/28/2014 03:16 PM Subject: Re: Fw: Plan D wt to JEE [C] Classification: Confidential EFTA01467388 Awesome, are we set? Thank you, Vahe (Embedded image moved to file: pic09531.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 From: To: Cc: Date: Subject: image moved to file: pic10072.gif) Aracely Sanchez/db/ Vahe Stepanian/db/I bellaklein <- 02/28/2014 03:16 PM Re: Fw: Plan D wt to JEE [C] Classification: Confidential Just called Harry's cell and he confirmed the attached wire for $250K. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05603.gif) EFTA01467389 Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. + Fax +1 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03531.gif) From: Vahe Stepanian/db/I To: Aracely Sanchez/db/ Date: 02/28/2014 03:09 PM Subject: Fw: Plan D wt to JEE [C] Classification: Confidential Forwarded by Vahe Stepanian/db/ on 02/28/2014 03:08 PM From: bellaklein ‹ > To: Cc: IIIIIIIIIF Date: Vahe Stepanian/db/ Rich Kahn Harry Baller <IIIIIIIIIIII 02/28/2014 03:06 PM EFTA01467390 Subject: Plan D wt to JEE Please confirm the attached wire transfer, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" deleted b Aracel Sanchez/db/ On Feb 28, 2014, at 3:03 PM, Vahe Stepanian < wrote: Classification: Confidential Thank you, Vahe <Mail Attachment.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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01467391

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Phone14022815310
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