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DOJ EFTA Data Set 10 document EFTA01344234
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Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,
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Subject: RE: Citi Preferred [C] From: Vahe Stepanian Date: Thu, 06 Aug 2015 14:51:09 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < Ariane Dwyer Thanks Darren. We'll be back if/when filled. Vahe Stepanian Key Client Partners Deuts he Bank S uritie Inc. Tel. Mobil Email: Original Message From: Daniel Sabba Sent: Thursday, August 06, 2015 02:33 PM Eastern Standard Time To: Vahe Stepanian Subject: FW: Citi Preferred [C] Original Message From: Darren Ind
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EFTA Document EFTA01344234
From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby Subject: Funds Received IC] Classification: Confidential Good Morning Rich- ; Jay Lipman Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM. Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10
EFTA Document EFTA01474183
Subject: Re: Citi Preferred [C] From: Richard Kahn ‹ > Date: Thu, 06 Aug 2015 13:54:16 -0400 To: Vahe Stepanian Cc: Paul V Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi Preferred ()please email or call Darren if you need to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 6, 2015, at 12:19 PM, Vahe Stepanian a wrote: > Classification: Confidential Per our c
EFTA Document EFTA01471240
Subject: Fw: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 20:36:20 -0400 To: Amanda Kirby Classification: Confidential Talk with rich about deposits Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabha Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: To: Cc: om Vahe Stepanian/db Richard Kahn < Jeanne Brennan a, Aman
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