EFTA Document EFTA01400281

Subject: RE: Jeepers transfer [C] From: Paul Morris < IMI=> Date: Tue, 05 Apr 2016 09:59:10 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Amanda Kirby Melinda is out today and back tomorrow, Amanda could you help today? Thanks Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM Eastern Standard Time 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 Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke [mailto: Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian PROT0 Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC - All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian c > wrote: PROT1 Classification: Confidential Thanks Bella. Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below. Best, Vahe Original Message From: bellaklein [mailto: Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 from Jeepers account to Private bank Jeepers account Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT2