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EFTA Document EFTA01459989EFTA Document EFTA01459991
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efta-efta01459990DOJ Data Set 10Correspondence

EFTA Document EFTA01459990

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DOJ Data Set 10
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efta-efta01459990
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EFTA Disclosure
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To: Stewart Old ieId; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Stew. Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account xxxxx3002. Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end? Thank you, Vahe From: Stewart Oldfield Sent: Tuesday, April 05, 2016 9:30 AM To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indykei CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120815 CONFIDENTIAL SDNY_GM_00266999 EFTA01459990

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