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DOJ EFTA Data Set 10 document EFTA01345549
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EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01345594
(Embedded image moved to file: pic10499.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic27021.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: vahe stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 05/08/
EFTA Document EFTA01345588
Subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGra
EFTA Document EFTA01455240
From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
EFTA Document EFTA01381105
From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
EFTA Document EFTA01468744
Subject: Re: Fw: JEE WT to GO (I) From: Margaux Mcgrath Date: Fri, 09 May 2014 11:13:46 -0400 To: Vahe Stepanian < M> Cc: Amanda Kirby Paul Morris < Classification: For internal use only Thanks Vahe, I have put the wire in and can let Bella know when it's been verified. Kind regards, Margaux McGrath (Embedded image moved to file: pic29119.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, U
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