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sd-10-EFTA01450574Dept. of JusticeOther

EFTA Document EFTA01450574

From: Aracely Sanchez Sent: 12/17/2013 11:57:09 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? III Attachments: pic04923.gif; pic04572.gif Classification: For internal use only will do. Amanda- when you have a minute, Please let me know how you track the new flows. Thank you. Aracel y From: Paul morri s/db/dbcom To: Aracely Sanchez/db , Amanda Kirby/db Date : 12/17/2013 11:54 AM subject: Re: Hi A

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Dept. of Justice
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sd-10-EFTA01450574
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From: Aracely Sanchez Sent: 12/17/2013 11:57:09 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? III Attachments: pic04923.gif; pic04572.gif Classification: For internal use only will do. Amanda- when you have a minute, Please let me know how you track the new flows. Thank you. Aracel y From: Paul morri s/db/dbcom To: Aracely Sanchez/db , Amanda Kirby/db Date : 12/17/2013 11:54 AM subject: Re: Hi A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 12/17/2013 11:57:09 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? III Attachments: pic04923.gif; pic04572.gif Classification: For internal use only will do. Amanda- when you have a minute, Please let me know how you track the new flows. Thank you. Aracel y From: Paul morri s/db/dbcom To: Aracely Sanchez/db , Amanda Kirby/db Date : 12/17/2013 11:54 AM subject: Re: Hi Aracely - did we receive the —510mm in southern Trust acct. ending x44? [I] Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx Original Message From: vahe stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the -510mm in Southern Trust acct. ending x44? [I] Classification: For internal use only Thank you, vahe (Embedded image moved to file: pic04923.gif) vahe stepanian Associate I wealth Investment coverage Deutsche Rank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel. Fax mobil Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106294 CONFIDENTIAL SDNY_GM_00252478 EFTA01450574

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