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efta-efta01459990DOJ Data Set 10CorrespondenceEFTA Document EFTA01459990
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart Old ieId; Paul Morris
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Stew.
Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account xxxxx3002. Can you
please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA
on our end?
Thank you,
Vahe
From: Stewart Oldfield
Sent: Tuesday, April 05, 2016 9:30 AM
To: Vahe Stepanian; Paul Morris
Cc: Melinda Roy
Subject: Re: Jeepers transfer [C]
Classification: Confidential
Melinda can help with this one. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 09:28 AM
To: Paul Morris
Cc: Stewart Oldfield
Subject: FW: Jeepers transfer [C]
Classification: Confidential
Paul — who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account,
and we need a screenshot to do so.
Thank you,
Vahe
From: Vahe Stepanian
Sent: Monday, April 04, 2016 4:17 PM
To: 'Darren Indykei
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 120815
CONFIDENTIAL
SDNY_GM_00266999
EFTA01459990
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