EFTA Document EFTA01363648

To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xxxx From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only What account though? I don't know what client you're talking about... Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue 10154-0004 New Y NY USA Tel. Fax Mobi Email Austen... 1u Perfoini, From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053775 CONFIDENTIAL SDNY_GM_001 99959 EFTA01363648