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efta-efta01358561DOJ Data Set 10CorrespondenceEFTA Document EFTA01358561
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Vahe Stepanian 1
Bradley Gitlin
Mary Murray
ack ax
arren Indyk
Richard
Kah
Subject:
RE: Haze Euro wire [CI
Attachments: Haze Trust_DB_Andre Chenue SA_031017.pdf
Tazia Smith
Classification: Confidential
Received. Adding Brad and Mary here who will help us process this.
Thank You,
Tazia
Tazia Smith
Key Client Partners - US
GIB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue. 10154.0004 New York. NY. USA
Tel. +1
Fax +1
Mobil
Email
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA
Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of. and exercising independent judgment in
evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DI351 or its affiliates prior to
execution, and the execution of any transaction or idea discussed herein is conditional on you becoming a client of Deutsche Bank.
Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only.
and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice.
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. My
reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This
communication does not create any legally binding obligation on the part of DBSI or any of its affiliates.
From:
Sent: n ay, arc
,
:
To: Tazia Smith
Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn
Subject: Haze Euro wire
Tania,
Please process the attached wire.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046490
CONFIDENTIAL
SDNY_GM_00192674
EFTA01358561
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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