Vahe Stepanian--09/27/2013 10:20:38 AM—Classification: For internal use only Amanda- Per our conversation, we
DOJ EFTA Data Set 10 document EFTA01345135
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EFTA Document EFTA01448112
From: Paul Morri Sent: 3/20/2015 4:48 P To: Vahe Stepanian CC: Amanda Kirby • Daniel Sabba ; Ariane Dwyer Subject: Re: Revenues Classification: For Internal Use Only Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we have not seen revenue from trades put on in Q4 that have not closed?, I mentioned to matt so if you u could follow-up near end of mth that would great. Thanks From: Vahe Stepanian Sent: Friday, March 20, 2015 04:08 PM To:
EFTA Document EFTA01458151
Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clientseryices (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 19Aug 2015 Page 1 Of 3 FXRaWK USD/EUR = 9063717937 Note:-All Values are shown from the DB
EFTA Document EFTA01455793
Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01456014
Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved
EFTA Document EFTA01455724
Deutsche Bank AG e an raup SOUTHERN FINANCIAL LW For Sales Inquiries Contact Tazia Smith (Tel 'Email) tazia smithirLdb cam For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuationsny@db.com SOUTHERN FINANCIAL LIC To: Jabvrcpa Gmail (Email) JABWCPA@GMAIL.COM.Hamybeller Gmail (Email) HARRYBELLER§GMAIL.COM.Richard Kahn12 (Email) richardkahn12@gmail.com.Gedeon Pinedo (Email) gedeon pinedogdb.com.Vahe Stepanian (Email) vahe stepanian@db.com.Jos
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