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sd-10-EFTA01409916Dept. of JusticeOther

EFTA Document EFTA01409916

Subject: Fw: wires (5). 12-20-2013 I From: Aracely Sanchez Date: Fri, 20 Dec 2013 12:51:02 -0500 To: Vahe Stepanian < Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Ema

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Dept. of Justice
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sd-10-EFTA01409916
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Subject: Fw: wires (5). 12-20-2013 I From: Aracely Sanchez Date: Fri, 20 Dec 2013 12:51:02 -0500 To: Vahe Stepanian < Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Ema

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Subject: Fw: wires (5). 12-20-2013 I From: Aracely Sanchez Date: Fri, 20 Dec 2013 12:51:02 -0500 To: Vahe Stepanian < Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic17805.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Harry Beller <- m> Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 >, bellaklein Klein Please call Harry to confirm Thank you (See attached file: DB_JEE_WT_Larry Visoski Petty Cash_12-20-2013.pdf) (See attached file: DB_JEE_WT_Ion Nicola_12-20-2013.pdf)(See attached file: Wire JEE to LSJ Employees Operating 12-20-2013.pdf)(See attached file: DB_Jeepers_WT_JEE_DB_12-20-2013.pdf) (See attached file: DB Wire - Poolside Services 12-20-2013.pdf) Richard Kahn HBRK Associates Inc. EFTA01409916 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax - - cell EFTA01409917

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FaxFax +1(646)863-9871
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Phone+1(646)863-9871
Phone212-971-1306

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From: Vahe Stepanian Sent: 12/20/2013 1:04:23 PM To: Paul Morris I Subject: Fw: wires (5) 12-20-2013 III Attachments: pic06362.gif; pic23457.gif; DB JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to LSJ Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only FYI... Forwarded by vahe stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracel

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Subject: Re: JEE DB Euro request From: Paul Morris ‹ > Date: Wed, 18 Dec 2013 12:01:05 -0500 To: Richard Kahn a, Aracely Sanchez Vahe Stepanian Cc: Harry Beller Bella Klein Classification: External Communication Inl check thx From: Richard Kahn [ Sent: 12/18/2013 11:45 AM EST To: Aracely Sanchez Cc: Harry Bailer <=a; Subject: Re: JEE DB Euro request that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc ; Paul Morris

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Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

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