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efta-efta01387768DOJ Data Set 10CorrespondenceEFTA Document EFTA01387768
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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