EFTA Document EFTA01459999

nt SO. 1:161"41'3002 - JEEPERS, INC • Set": t acre:, as", ; ;st RSey St: ' 7"n, Alr•-••••‘• R••••* i a—RssatittINI I gar.sa D1 Ar00111 A•sntst•Li: C-11^ 0•101121 Cztju t iuma...tact•-• , aS • isWif D. 0622241tIlrS• I 6212/01tenita lfS22e1ItlIC.: ChB Account WWI Accourt 06 Stocettst lurk. Custaner Cstract Prae.,Jct Addre One Opened Us. 1yse 1141, Code Onus:Son Rests 3attebkly SerS•Pair mak FAusatetty Ortrocle Eal /IOW TEAS Cate J•toecs Inc LISISLLIPS Qiusanisilian 6100 RED HOOK QUARTER 83 ST MOWS 00802 UNITED STATES VIRGIN ISLMIOS gt 1212013 Amy, Ascent Vote We One LOCatiCe Mewed Product Cede MUM/ System Len Inn liol funded lust ltdrnmishatos litroesattent Acitess Agent Non% 4401 Phone 12:112013 1 01 KIS I • Market Value Merkel Vine $000 Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue 10154-0004 New York NY USA Tel. Mobil Ernai Pa-M1014-0- Pelftrin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xx,ax3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian bato•ne As Ot 12,1102013 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00267020 DB-SDNY-0 120836 EFTA01459999