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sd-10-EFTA01471228Dept. of JusticeOther

EFTA Document EFTA01471228

Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,

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Dept. of Justice
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sd-10-EFTA01471228
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Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,

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Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,359.65 into Haze 2) $20,785,189.23 into SFLLC 3) $4,375,302.13 into Jeepers Please let us know if you have questions. Thank you, Vahe (Embedded image moved to file: pic26025.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc DeutscheAssetnealthManaement Bloomberg: [email protected] All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. EFTA01471228 From: Richard Kahn < To: Vahe Stepanian/db/ Cc: Jeanne Brennan Date: 10/06/2014 02:58 PM Subject: incoming wires can you please send me amount of funds received today i presume it was high bridge to SFL and Haze thank you Richard Kahn EFTA01471229

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