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Case File
efta-01344067DOJ Data Set 10Other

EFTA01344067

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344067
Pages
1
Persons
0
Integrity

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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: 10/15/2013 9:26:21 AM To: Lisa D Hurd CC: Amanda Kirby Subject: Re: N4G024935 Partial Reclaim [I] Attachments: pic28934.gif; pic10774.gif Classification: For internal use only yes, I saw that yesterday Lisa. Thanks for the heads-up. vahe From: Lisa D Hurd/db/dbcom To: vahe Stepanian/db/dbcom@DIMmericas, Cc: Amanda Kirby/db/dbcomBOBAmericas Date: 10/14/2013 06:32 PM Subject: N4G02493S Partial Reclaim [I] Classification: For internal use only RE: leepers IPM duped a residual on 10/7/2013 in the amount of 55173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image moved to file: pic28934.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic10774.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029169 CONFIDENTIAL SDNY_GM_00175353 EFTA01344067

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Phone1202-3298

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