Case File
efta-01471228DOJ Data Set 10OtherEFTA01471228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471228
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: incoming wires IC
From: Tazia Smith <
Date: Mon, 06 Oct 2014 17:55:40 -0400
To: Paul Morris <
Daniel Sabba
Classification: Confidential
FYI only
Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM
From:
Vahe Stepanian/db/
To:
Richard Kahn
Cc:
■
Jeanne Brennan <.
>, Amanda Kirby/db/
10/06/2014 05:53 PM
Subject:
Re: incoming wires (C)
Classification: Confidential
Rich - as discussed, Jeffrey received -$63mm today per the following details:
1) $38,485,359.65 into Haze
2) $20,785,189.23 into SFLLC
3) $4,375,302.13 into Jeepers
Please let us know if you have questions.
Thank you,
Vahe
(Embedded image moved to file: pic26025.gif)
Vahe Stepanian
Associate I Key Client Partners
Deutsche Bank Securities Inc
DeutscheAssetnealthManaement
Bloomberg: [email protected]
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
EFTA01471228
From:
Richard Kahn <
To:
Vahe Stepanian/db/
Cc:
Jeanne Brennan
10/06/2014 02:58 PM
Subject:
incoming wires
can you please send me amount of funds received today
i presume it was high bridge to SFL and Haze
thank you
Richard Kahn
EFTA01471229
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Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
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