EFTA Document EFTA01460001

Z;;3002 - JEEPERS, INC • Stc,, ‘enThrt OfIcw 2.:" 2 ' t'vaAtrANI00, Rrolv42L ," 10,0*,SS i I:Lusa - Dr sc—torls....,..:s Atip:i2 0201L0C.M.00= oaf , .46.222/alLitC:C3t I ba2a...t.Y.1151tStattaS BB Account Detail Accou el kl 06 40count Kane CuOcent, Co.-ray. Pt er.c.c! Addis a• Dab Opened Lie. 1 we WA Code Onctimion Reek SanaCYW Sersitcazy Msk Suitaben Overrele to New 11.0504re 42953032 12953032 JEEPERS. NC atom Inc faeces rIcet Iranian/2u 6100 RED NOOK QUARTER B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLNIDS W122013 Adfrar Aocoent ChM.° Dag locant lbrstrd Imx1 act Code Sown System Wen Type gel Tundee **ant tenor Inresn•nt Atn:sor Agent NIT! Ac4C1; Mr*. QM 10013 1 01 PBS • Martin Vol. birket Woe $003 Best, Armen Armen Brash Director Deutsche Bath Wealth Management 345 Park Avenue. 10154-0034 New York. NY. USA Tel. .1 Fax +1 646 588-1858 Mobi Ema Peareic 24 0- Peef0-Ovc 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, leepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] to SA•CO As Of 12.11Q013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 120843 SDNY_GM_00267027 EFTA01460001