Case File
efta-efta01201166DOJ Data Set 9OtherFrom: Vahe Stepanian
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01201166
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian
To: jeevacationgginail.com
Cc: Paul Morris
Subject: Mortgage Bonds [C]
Date: Mon, 28 Jul 2014 14:54:21 +0000
Inline-Images: unnamed
>,
Classification: Confidential
Good Morning Jeffrey,
Your holdings are as follows:
Orig. Quantity
CUSIP
Description
4,500,000
12669DYS1
CWHL 2003-1 B1
1,290,000
939336520
WAMMS 2004-RAC2 CB1
1,500,000
36242D7X5
GSR 2005-5F B1
Recall that you sold Impac and Global Mtg in April and May 2014 respectively.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 ParkAvenue - 26th Floor
New York. NY 10154-0004
Tel.
Fax
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and therefore the
official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the
informal execution report and the official trade confirmafion(s) or account statements.
From:
To:
leflrey E. <jeevacation@gmail.com>®DEUBAINT.
Cc:
07/28/2014 10:30 AM
Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call
to reach a member of my team (returning 07/29/2014) IC)
Classification: Confidential
Vahe will send over
EFTA01201166
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From:
"jeffroy E." <jeevacation@gmail.com>
To:
Dale:
07:28)2014 10:17 AM
Subject:
FIrid: AUTO: Tazia Smith is out of the office. Please call
to reach a member of my team (returning 071292014)
please send list of mortgagebonds
Forwarded message
From: Tazia Smith ctl
Date: Mon, Jul 28, 2014 at 10:14 AM
Subject: AUTO: Tazia Smith is out of the office. Please call
(returning 07/29/2014)
To: jeevacation <jeevacation®gmail.com>
I am out of the office until 07/29/2014.
I will be out of the office Friday 7/25 throw h Monday 7/28. Please call
team, or reach me on my mobile
Thank You,
Tazia
Cell:
to reach a member of my team
to reach a member of my
Note: This is an automated response to your message "" sent on 7/28/2014 10:12:47 AM.
This is the only notification you will receive while this person is away.
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.
EFTA01201167
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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 or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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.
EFTA01201168
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationgginail.comEmail
jeevacation@gmail.comPhone
9336520SWIFT/BIC
DEUBAINTRelated Documents (6)
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