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efta-efta01459996DOJ Data Set 10Correspondence

EFTA Document EFTA01459996

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DOJ Data Set 10
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efta-efta01459996
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only What account though? I don't know what client you're talking about... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 P rk A 1 154-CO04 SA Tel. Fax Mabi Email Passim, -fr Pet foams. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For Internal Use only Vahe—exactly what do you need a screenshot of? Happy to help but don't know the client Best, Armen CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120830 CONFIDENTIAL SDNY_GM_00267014 EFTA01459996

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