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efta-efta01450579DOJ Data Set 10CorrespondenceEFTA Document EFTA01450579
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efta-efta01450579
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From:
Vahe Stepanian
Sent:
12/17/2013 12:11:01 PM
To:
Amanda Kirb
CC:
Paul Morris
Subject:
Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? Ill
Attachments: pic07213.gif; pic17504.gif; pic32000.gif; pic04711.gif
Classification: For internal use only
I believe this is a new wire. I called Harry RE:
the details, but he didn't
have any. He recommended reaching out to Richard Kahn?
Thank you,
Vahe
(Embedded image moved to file: pic07213.gif)
vahe Stepanian
Associate I wealth Investment coverage
Deutsche Rank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax
mobile
Email
(Embedded image moved to file: pic17504.gif)
From:
Amanda Kirby
To:
Paul Morris
12/17/2013 11:57 AM
Subject:
Re: Hi Aracely - did we receive the -SlOmm in Southern Trust acct. ending x44? [I]
Classification: For internal use only
Is this a new wire into the checking? Don't remember Harry mentioning it.
Awesome either way
Original Message
From: Paul Morris
sent: 12/17/2013 11:54 AM EST
To: Aracely Sanchez; Amanda Kirby
Subject: Re: Hi Aracely - did we receive the —SlOmm in southern Trust
acct. ending x44? [I]
classification: For internal use only
Aracely when you see this can u put in the new flows tracker, amanda knows how
to do, thx
Original Message
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106301
CONFIDENTIAL
SDNY_GM_00252485
EFTA01450579
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