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efta-01455707DOJ Data Set 10Other

EFTA01455707

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DOJ Data Set 10
Reference
efta-01455707
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EFTA Disclosure
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, Date: 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

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FaxFax +1 (646) 257-3131
Phone+1 (212) 454-1539
Phone+1 (347) 854-4676
Phone+1 (646) 257-3131

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