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efta-efta01368164DOJ Data Set 10Correspondence

EFTA Document EFTA01368164

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DOJ Data Set 10
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efta-efta01368164
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
accounts (i.e. DB WM does not self-clear). Static data team — please call me @ (212) 454-1539 should you wish to discuss further. Vahe From: Anastasia Pringle Sent: Tuesday, January 20, 2015 2:09 PM To: Vahe Stepanian; IMS Equities-Accounts; Srinivas-X J Cc: Daniel Sabba Subject: RE: Wire Instructions [I] Importance: High Classification: For internal use only Vahe, There seems to be some questioning around the settlement instructions that we are being asked to add to the clients account here under 0851. The static data team believes that a callback needs to be done although these are DB instructions to the clients PWM account. Can you please clarify this. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Chant Onboarding Equities 56 Jacksonville. FL. USA Please send all GED related emails to: _earn Passau.* PeAr$1, From: Vahe Stepanian Sent: Tuesday, January 20, 2015 12:27 PM To: Anastasia Pringle Cc: Daniel Sabba Subject: Wire Instructions [I] Classification: For internal use only Hi Anastasia — please find below USD instructions per our conversation. Note these cash instructions are to the client's DB AWM account. Bank of NY ABA #: SWIFT: IRVTUS3N 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059827 CONFIDENTIAL SDNY_GM_00206011 EFTA01368164

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Phone(212) 454-1539
SWIFT/BICIRVTUS3N
Wire RefWire Instructions

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