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EFTA Document EFTA01452876Case File
efta-efta01452876DOJ Data Set 10CorrespondenceEFTA Document EFTA01452876
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efta-efta01452876
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From:
Vahe Stepanian [
Sent:
3/6/2014 10:41:11 AM
To:
Amanda Kirb
CC:
Paul MorrisimMINIMill
Subject:
Re: Fw: Incoming Cash Alert
Classification: Public
Rich - note that the $115k represents the proceeds from yesterday's CAD option unwind.
Please give me a call should you have questions.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 28th Floor
New York, NY 10154-WU
From
Amanda Krbytdbfdbcom
Cc'
Paul Morrisidb/SMIONSIS Vahe Steparian/dIMME
Date.
03/08,2014 10:38 AM
Subject
Fw. Incoming Cash Alert
Classification: Public
Rich - FYI, $115,000 came into the Southern Financial brokerage account today.
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0304 New York. NY. USA
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110175
CONFIDENTIAL
SDNY_GM_00256359
EFTA01452876
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