EFTA Document EFTA01409686

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Re: Fw: wires 4 5-12-2014 From: Vahe Stepanian Date: Mon, 12 May 2014 14:03:31 -0400 To: Margaux Mcgrath < Classification: For internal use only Cool, thanks for your help. Thank you, Vahe (Embedded image moved to file: pic00688.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 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 Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic32235.gif) From: Margaux Mcgrath/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Date: 05/12/2014 01:15 PM Subject: Re: Fw: wires (4) 5-12-2014 [I] EFTA01409686 Classification: For internal use only fyi these were handled, got darren the fedref for the wire that goes through td ameritrade per his request. thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic05429.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic05915.gif) Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 05/12/2014 11:14 AM Subject: Fw: wires (4) 5-12-2014 [I] Classification: For internal use only Fyi... Forwarded by Vahe Stepanian/db/dbcom on 05/12/2014 11:14 AM From: Richard Kahn EFTA01409687 To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Vahe Ste anian/db/dbcom@DBAmericas, Darren Indyke < , bellaklein Klein < > Date: 05/12/2014 11:07 AM Subject: re: wires (4) 5-12-2014 Please call Darren to confirm Thank you[attachment "DB_JEE_Martin Weinberg_5-12-2014.pdf" deleted by Margaux Mcgrath/db/dbcom] [attachment "DB_JEE_Roy Black_5-12-2014.pdf" deleted by Margaux mcgrath/db/dbcom] [attachment "DB SFL to TD Ameritrade 5-12-2014.pdf" deleted by Margaux Mcgrath/db/dbcom] [attachment "DB Wire - Southern Trust 244 to DB Southern Financial LLC 5-12-2014.pdf" deleted by Margaux Mcgrath/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01409688

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PArritn"-itr Pelf From: Jj Litchford ] Sent: 12/10/2015 3:15:10 PM To: CC: Subject bellaklein I Darren Indyke RE: 4 wires ; Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to Yulia: JEE to Sophie: JEE to Black JJ is JJ Litchford Associate Banker IMAD1210B1Q8383C016497 IMAD1210B1Q8383C015796 IMAD121061O8383C015771 IMAD121081Q8383C015773 Deutsche Bank Trust Company Americas gernent From: bellaklein [mailto Sent: Thursday, Decemb

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