EFTA Document EFTA01477837

Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian Date: Tue, 05 Apr 2016 10:10:31 -0400 To: Armen Brash < Cc: Paul Morris Zbynek Kozelsky <[email protected]> Classification: For internal use only Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only What account though? I don't know what client you're talking about... Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management PROT0 fcid:[email protected] Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Vahe - exactly what do you need a screenshot of? Happy to help but don't know the client Best, Armen PROT1 fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management fcid:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time To: Stewart Oldfield; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Stew. Melinda - the client has requested that we wire funds from KCP to the PROT2 Jeepers deposit account xxxxx3002. Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end? Thank you, Vahe From: Stewart Oldfield Sent: Tuesday, April 05, 2016 9:30 AM To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] Melinda can help with this one. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] 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 screenshot to do so. PROT3 Thank you, Vahe Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] Thanks Darren. We will process tomorrow. From: Darren Indyke [mailto: Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE PROT4 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC - All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian aME=M> wrote: Thanks Bella. Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below. Best, Vahe Original Message From: bellaklein [mailto: Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 from Jeepers account N4G024935 to Private bank Jeepers account xxxxx3002 PROT5 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT6