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efta-efta01466567DOJ Data Set 10Correspondence

EFTA Document EFTA01466567

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DOJ Data Set 10
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efta-efta01466567
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Subject: Re: Fw: Jeepers wire of 1 9 14 From: Vahe Stepanian < Date: Thu, 09 Jan 2014 09:52:13 -0500 To: Amanda Kirby Cc: Paul Morris < Classification: Public No problem. Will certainly let you know. I can also call HB directly if you prefer... Thank you, Vahe (Embedded image moved to file: pic04398.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobile Email (Embedded image moved to file: pic25863.gif) From: Amanda Kirby To: Vahe Stepanian Cc: Tazia Smith, Paul Morris Date: 01/09/2014 09:44 AM Subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27452.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl EFTA01466567 New Y rk NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic10638.gif) Forwarded by Amanda Kirby on 01/09/2014 09:43 AM From: "Jeanne Brennan" c > To: Amanda Kirby Cc: >, "Darren Indyke" ea> "bellaklein" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of $1,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA01466568

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