EFTA01467551

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DOJ Data Set 10

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efta-01467551

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Fw: Incoming Cash Alert From: Amanda Kirby < Date: Thu, 06 Mar 2014 12:24:37 -0500 To: Cc: Vahe Stepanian < Paul Morris Classification: Public Rich. Received from Citi into Jeepers Kind regards, Amanda Kirby > Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/ on 03/06/2014 12:23 PM From: Vahe Stepanian/db/ To: Amanda Kirby/db/ 03/06/2014 12:22 PM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Rec'd from Citibank. From: , Date: Forwarded b Vahe Stepanian/db/ on 03/06/2014 12:22 PM To: Vahe Stepanian/db/- , Date: 03/06/2014 12:20 PM Subject: Incoming Cash Alert EFTA01467551 A deposit of 417,960.10 US $ was received for account via Incoming wire. Amount exceeds 1.00 US $. EFTA01467552

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