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sd-10-EFTA01450579Dept. of JusticeOther

EFTA Document EFTA01450579

From: Vahe Stepanian Sent: 12/17/2013 12:11:01 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? Ill Attachments: pic07213.gif; pic17504.gif; pic32000.gif; pic04711.gif Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic07213.gif) vahe Stepa

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Dept. of Justice
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sd-10-EFTA01450579
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From: Vahe Stepanian Sent: 12/17/2013 12:11:01 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? Ill Attachments: pic07213.gif; pic17504.gif; pic32000.gif; pic04711.gif Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic07213.gif) vahe Stepa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 12/17/2013 12:11:01 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? Ill Attachments: pic07213.gif; pic17504.gif; pic32000.gif; pic04711.gif Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic07213.gif) vahe Stepanian Associate I wealth Investment coverage Deutsche Rank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax mobile Email (Embedded image moved to file: pic17504.gif) From: Amanda Kirby To: Paul Morris Date: 12/17/2013 11:57 AM Subject: Re: Hi Aracely - did we receive the -SlOmm in Southern Trust acct. ending x44? [I] Classification: For internal use only Is this a new wire into the checking? Don't remember Harry mentioning it. Awesome either way Original Message From: Paul Morris sent: 12/17/2013 11:54 AM EST To: Aracely Sanchez; Amanda Kirby Subject: Re: Hi Aracely - did we receive the —SlOmm 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106301 CONFIDENTIAL SDNY_GM_00252485 EFTA01450579

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