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RE: Jeepers transfer [C] [I] Classification: For Internal use only (Vahe Stepanian, April 05, 2016)RE: Jeepers transfer [C] [I (Vahe Stepanian, April 05, 2016)
Case File
sd-10-EFTA01460000Dept. of Justice

FW: Jeepers transfer [C (Vahe Stepanian, April 05, 2016)

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Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul - who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a

Date
April 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460000
Pages
1
Persons
0
Integrity
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