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efta-01467545DOJ Data Set 10Other

EFTA01467545

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DOJ Data Set 10
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efta-01467545
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Incomin Cash Alert From: Vahe Stepanian < Date: Thu, 06 Mar 2014 10:41:11 -0500 To: Amanda Kirby Cc: Paul Morris Classification: Public Rich - note that the $115k represents the proceeds from yesterday's CAD option unwind. Please give me a call should you have questions. Thank you, Vahe (Embedded image moved to file: pic04836.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 From: Amanda Kirby/db/dbcom To: Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmerica Date: 03/06/2014 10:38 AM Subject: Fw: Incoming Cash Alert Classification: Public Rich - FYI, $115,000 came into the Southern Financial brokerage account today. EFTA01467545 Kind regards, Amanda Kirby (Embedded image moved to file: pic25383.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic04360.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 03/06/2014 10:38 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 03/06/2014 10:33 AM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Fyi... Forwarded by Vahe Stepanian/db/dbcom on 03/06/2014 10:33 AM From: [email protected] To: Vahe Stepanian/db/dbcom@DBAmericas, Date: 03/06/2014 10:01 AM EFTA01467546 Subject: Incoming Cash Alert A deposit of 115,000.00 US $ was received for account: via Incoming wire. Amount exceeds 1.00 US $. EFTA01467547

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