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efta-efta01387768DOJ Data Set 10Correspondence

EFTA Document EFTA01387768

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DOJ Data Set 10
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EFTA Disclosure
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From: Vahe Stepanian Sent: 4/4/2017 1:31:16 PM To: Zbynek Koze'sky CC: Stewart 0ldfield Subject: RE: STC wire (I) Attachments: OILSTC_Valar Global Fund III_4-04-2017.pdf Classification: For Marna' use only All done, and the request + docs have been uploaded accordingly into NetX. Stew — FYI that Southern Trust is wiring 52.5mm per attached instructions. Thanks, Vahe From: Zbynek Kozelsky Sent: Tuesday, April 04 2017 1:09 PM To: Vahe Stepanian Subject: RE: STC wire [IJ Classification: For Memel UN My Yes, providing you call a number (like Darren's # listed on the account — not via Richard Kahn) if you call Darren's cell print the profile page from the account where it is listed and attach with HRM comm. sheet. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 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 Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This email may contain confidential and/or privileged information If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Tuesday, April 04, 2017 1:06 PM To: Zbynek Kozelsky Subject: FW: STC wire [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090915 CONFIDENTIAL SDNY_GM_00237099 EFTA01387768

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