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EFTA Document EFTA01459999EFTA Document EFTA01460001
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efta-efta01460000DOJ Data Set 10Correspondence

EFTA Document EFTA01460000

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DOJ Data Set 10
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efta-efta01460000
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EFTA Disclosure
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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 Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke [mailtol ] Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120839 CONFIDENTIAL SDNY_GM_00267023 EFTA01460000

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