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efta-efta01465815DOJ Data Set 10CorrespondenceEFTA Document EFTA01465815
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Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I]
From: Amanda Kirby <
Date: Tue, 17 Dec 2013 13:33:11 -0500
To: Vahe Stepanian <
Cc: Paul Morris
Classification: For internal use only
Thanks Vahe. Yes, call Rich if Harry isn't sure.
Original Message
From: Vahe Stepanian
Sent: 12/17/2013 12:11 PM EST
To: Amanda Kirby
Cc: Paul Morris
Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust
acct. ending x44? [I]
Classification: For internal use only
I believe this is a new wire. I called Harry RE: the details, but he didn't
have any. He recommended reaching out to Richard Kahn?
Thank you,
Vahe
(Embedded image moved to file: pic11267.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic01313.gif)
From:
To:
12/17/2013 11:57 AM
Subject:
Re: Hi Aracely - did we receive the -$l0mm 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
EFTA01465815
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 -$10mm 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
From: Vahe Stepanian
Sent: 12/17/2013 10:53 AM EST
To: Aracely Sanchez
Cc: Paul Morris
Subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct.
ending x44? (I]
Classification: For internal use only
Thank you,
Vahe
(Embedded image moved to file: pic27859.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
Email
(Embedded image moved to file: pic09228.gif)
EFTA01465816
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