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efta-efta01459996DOJ Data Set 10CorrespondenceEFTA Document EFTA01459996
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DOJ Data Set 10
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efta-efta01459996
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Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For Internal use only
What account though? I don't know what client you're talking about...
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 P rk A
1 154-CO04
SA
Tel.
Fax
Mabi
Email
Passim, -fr Pet foams.
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 10:08 AM
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For internal use only
Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can
process the wire without an LOA on our end. Adding Ziggy here to confirm.
Best,
Vahe
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:07 AM
To: Paul Morris; Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C] [I]
Classification: For Internal Use only
Vahe—exactly what do you need a screenshot of? Happy to help but don't know the client
Best,
Armen
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 120830
CONFIDENTIAL
SDNY_GM_00267014
EFTA01459996
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Wire Ref
wire withoutRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
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DOJ Data Set 10OtherUnknown
EFTA01369996
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DOJ Data Set 10OtherUnknown
EFTA01402702
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