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sd-10-EFTA01450598Dept. of JusticeOther

EFTA Document EFTA01450598

From: Vahe Stepanian Sent: 12/18/2013 10:10:32 AM To: Paul Morris CC: Margaux Mcgrath Subject: Re: southern trust III Attachments: pic03936.gif Classification: For internal use only Paul, Just asked Margaux (CC'ed) to check, and we have not yet received the wire. I alerted her that it will be coming in at some point today and she'll reach out to us via e-mail once its received. Thank you, Vahe (Embedded image moved to file: pic03936.gif) vahe stepanian Associate I wealth Inve

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Dept. of Justice
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sd-10-EFTA01450598
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From: Vahe Stepanian Sent: 12/18/2013 10:10:32 AM To: Paul Morris CC: Margaux Mcgrath Subject: Re: southern trust III Attachments: pic03936.gif Classification: For internal use only Paul, Just asked Margaux (CC'ed) to check, and we have not yet received the wire. I alerted her that it will be coming in at some point today and she'll reach out to us via e-mail once its received. Thank you, Vahe (Embedded image moved to file: pic03936.gif) vahe stepanian Associate I wealth Inve

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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: 12/18/2013 10:10:32 AM To: Paul Morris CC: Margaux Mcgrath Subject: Re: southern trust III Attachments: pic03936.gif Classification: For internal use only Paul, Just asked Margaux (CC'ed) to check, and we have not yet received the wire. I alerted her that it will be coming in at some point today and she'll reach out to us via e-mail once its received. Thank you, Vahe (Embedded image moved to file: pic03936.gif) vahe stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax +1 mobile Email From: Paul Morris/db/dbcom To: vahe Stepanian/db/dbcom@DBAmericas, Date: 12/18/2013 09:58 AM Subject: southern trust [I] classification: For internal use only did u see the 10 million wire? might want to check in with harry today, aracely is out Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106334 CONFIDENTIAL SDNY_GM_00252518 EFTA01450598

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