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sd-10-EFTA01358337Dept. of JusticeOther

EFTA Document EFTA01358337

From: Vahe Stepanian Sent: 3/25/2014 8:19:16 AM To: Amanda Kirby Subject: Re: wire 3-19-2014 [C] classification: confidential Hola - give me a buzz on this when you get in @ V From: Richard Kahn TO: Cc: Date: 03/24/2014 10:13 PM Subject: Re: wire 3-19-2014 [C] , Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, vahe stepanian wrote: Classification: Confidential Good morning Rich - hope you had a great

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Dept. of Justice
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sd-10-EFTA01358337
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From: Vahe Stepanian Sent: 3/25/2014 8:19:16 AM To: Amanda Kirby Subject: Re: wire 3-19-2014 [C] classification: confidential Hola - give me a buzz on this when you get in @ V From: Richard Kahn TO: Cc: Date: 03/24/2014 10:13 PM Subject: Re: wire 3-19-2014 [C] , Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, vahe stepanian wrote: Classification: Confidential Good morning Rich - hope you had a great

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From: Vahe Stepanian Sent: 3/25/2014 8:19:16 AM To: Amanda Kirby Subject: Re: wire 3-19-2014 [C] classification: confidential Hola - give me a buzz on this when you get in @ V From: Richard Kahn TO: Cc: Date: 03/24/2014 10:13 PM Subject: Re: wire 3-19-2014 [C] , Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, vahe stepanian wrote: Classification: Confidential Good morning Rich - hope you had a great weekend. The reference # is Thank you, vahe <mime-attachment.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 From: Richard Kahn To: Cc: Date: 03/24/2014 05:10 AM Subject: Re: wire 3-19-2014 Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045876 CONFIDENTIAL SDNY_GM_00192060 EFTA01358337

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Related Documents (6)

Dept. of JusticeOtherUnknown

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From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classification: Confidential ; Darren Indyke ich - hope you had a great weekend. The reference 0 is Thank you, Vahe (Embedded image moved to file: pic02145.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema Richard Kahn From

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Subject: Re: wire 3-1 - From: Vahe Stepanian Date: Tue 25 Mar 201 • . • - . To: Cc: Amanda Kirby Darren Indyke Classification: Confidential Good morning Rich - wire went out first thing in the morning. Please give us a call should you have questions. Thank you, Vahe (Embedded image moved to file: pic05225.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mo

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas New v Tel. Email : securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" Cc: Amanda Kirby; vahe stepanian; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From:

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Subject: Re: wire 3-19-2014 [C] From: Vahe Stepanian Date: Mon, 24 Mar 2014 10:05:39 -0400 To: richardkahn Cc: Amanda Kirb Darren Indy Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference I is B1Q8151C002271. Thank you, Vahe (Embedded image moved to file: pic02145.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

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