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sd-10-EFTA01450569Dept. of JusticeOther

EFTA Document EFTA01450569

From: Aracely Sanche Sent: 12/17/2013 10:55:36 AM To: CC: Subject: Attachments: pic10238.gif; pic15589.gif; pic23435.gif; pic19061.gif Vahe Stepanian Paul Morris Re: Hi Aracely - did we receive the — 10mm in Southern Trust acct. ending x44? Ili Classification: For internal use only Just checked. Not yet. Will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10238.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas

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Dept. of Justice
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sd-10-EFTA01450569
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From: Aracely Sanche Sent: 12/17/2013 10:55:36 AM To: CC: Subject: Attachments: pic10238.gif; pic15589.gif; pic23435.gif; pic19061.gif Vahe Stepanian Paul Morris Re: Hi Aracely - did we receive the — 10mm in Southern Trust acct. ending x44? Ili Classification: For internal use only Just checked. Not yet. Will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10238.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanche Sent: 12/17/2013 10:55:36 AM To: CC: Subject: Attachments: pic10238.gif; pic15589.gif; pic23435.gif; pic19061.gif Vahe Stepanian Paul Morris Re: Hi Aracely - did we receive the — 10mm in Southern Trust acct. ending x44? Ili Classification: For internal use only Just checked. Not yet. Will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10238.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. Fax Emai Securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic15589.gif) From: vahe Stepanian/db/dbcom To: Aracely Sanchez/db, Cc: Paul Morris/db Date: 12/17/2013 10:53 AM Subject: Hi Aracely - did we receive the -410mm in Southern Trust acct. ending x44? [I] Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic23435.gif) vahe Stepanian Associate I wealth Investment coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106285 CONFIDENTIAL SDNY_GM_00252469 EFTA01450569

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