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DOJ EFTA Data Set 10 document EFTA01346176

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DOJ EFTA Data Set 10 document EFTA01346176

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From: Vahe Stepanian Sent: 5 9 201412:43:50 PM To: CC: Darren lndyke Subject: Re: JEE cash re ease Classification: Confidential Margaux Mcgrath Hi Bella - as a follow up to the below. We recognize that you would like to pull out cash today. To do so, Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that account for $7,500. Euros are not ready yet -- we're working on that. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 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 you- 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 confirmations) 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 confirmation(s) or account statements. From To- Cc. Date 090912014 12:27 PM Subject JEE cash release Attached please find authorization for Darren Indyke to cash checks from JEE personal account. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033033 CONFIDENTIAL SONY GM_00179217 EFTA01346176

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