EFTA Document EFTA01477844

Subject: RE: Jeepers transfer [C] [I] From: Paul Morris < IMMM> Date: Tue, 05 Apr 2016 12:21:00 -0400 To: Vahe Stepanian ‹ I spoke with them should be fine Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:15 AM Eastern Standard Time To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield » Classification: For internal use only Thanks much Armen. Paul, let me know how you would like to proceed. Client requested KCP wire $100k to the account listed below. May make sense to call Rich or Darren? Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:15 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield Importance: High Classification: For internal use only Vahe; see below. That account closed in 2013 PROT0 fcid:[email protected] Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Par 4-0004 New Y Tel. +1 Fax +1 Mobile + Email {cid:[email protected]} Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xxxxxIIIII PROT1 From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky 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 345 Park Avenue 10154-0004 New Y rk NY A Tel. +1 Fax +1 Mobile +1 Email fcid:[email protected] Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky PROT2 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 Vahe - exactly what do you need a screenshot of? Happy to help but don't know the client Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New Y Tel. +1 Fax +1 Mobile +1 Email PROT3 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 Jeepers deposit account xxxx> 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 PROT4 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 Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: 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. Thank you, Vahe Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] PROT5 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 DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopi r Mobile: email: 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. PROT6 Indyke, PLLC - All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian 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 to Private bank Jeepers account xxxx> Thank you, Bella Tel: 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 PROT7 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. PROT8