Case File
efta-01455707DOJ Data Set 10OtherEFTA01455707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
10/6/2014 6:12:04 PM
To:
Tazia Smith (
CC:
Vahe Stepanian
Subject:
Re: incoming wires [CI
Attachments: pic00194.gif
Classification: Confidential
Thanks nice work, need ideas for him.
; Matt Glassman
Original Message
From: Tazia Smith
Sent: 10/06/2014 05:55 PM EDT
To: Paul Morris; Matt Glassman; Daniel Sabba
Subject: Fw: incoming wires [C]
Classification: Confidential
FYI only
Forwarded by Tazia smith/db/dbcom on 10/06/2014 05:55 PM
; Daniel Sabba
From:
vahe stepanian/db/dbconeDBAmERIcAs
To:
Richard Kahn
Cc:
Jeanne Brennan
Amanda Kirby/db/dbcom@DBAmERIcAs,
10/06/2014 05:53 PM
Subject:
Re: incoming wires [C]
Classification: Confidential
Rich - as discussed, Jeffrey received -563mm today per the following details:
1) S38,485,359.65 into Haze
2) S20,785,189.23 into SFLLC
3) S4,375,302.13 into Jeepers
Please let us know if you have questions.
Thank you,
vahe
(Embedded image moved to file: pic00194.gif)
vahe stepanian
Associate I Key client Partners
Deutsche Bank securities Inc
Deutsche Asset & wealth management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel. +1 (212) 454-1539
Fax +1 (646) 257-3131
mobile +1 (347) 854-4676
Email
Bloomberg:
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114625
CONFIDENTIAL
SDNY_GM_00260809
EFTA01455707
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 (646) 257-3131Phone
+1 (212) 454-1539Phone
+1 (347) 854-4676Phone
+1 (646) 257-3131Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01455949
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455912
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471430
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471469
0p
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