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EFTA Document EFTA01450526EFTA Document EFTA01450528
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sd-10-EFTA01450527Dept. of JusticeOther

EFTA Document EFTA01450527

From: Amanda Kirby Sent: 12/12/2013 4:11:46 PM To: Vahe Stepanian CC: Tazia Smith Paul Morris Subject: Jeepers: $11.1MM will be coming into the account tomorrow Attachments: pic14306.gif; pic04634.gif Classification: Public Best, Amanda Kirby (Embedded image moved to file: pi c14306 .gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel . FaX Email (Embedded image moved to file: pic04634.gif) CONFIDE

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Dept. of Justice
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sd-10-EFTA01450527
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From: Amanda Kirby Sent: 12/12/2013 4:11:46 PM To: Vahe Stepanian CC: Tazia Smith Paul Morris Subject: Jeepers: $11.1MM will be coming into the account tomorrow Attachments: pic14306.gif; pic04634.gif Classification: Public Best, Amanda Kirby (Embedded image moved to file: pi c14306 .gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel . FaX Email (Embedded image moved to file: pic04634.gif) CONFIDE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 12/12/2013 4:11:46 PM To: Vahe Stepanian CC: Tazia Smith Paul Morris Subject: Jeepers: $11.1MM will be coming into the account tomorrow Attachments: pic14306.gif; pic04634.gif Classification: Public Best, Amanda Kirby (Embedded image moved to file: pi c14306 .gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel . FaX Email (Embedded image moved to file: pic04634.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106212 CONFIDENTIAL SDNY_GM_00252396 EFTA01450527

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