EFTA Document EFTA01460004

From: Vahe Stepanian Sent: 4/5/2016 1:07:54 PM To: Paul Morris Subject: RE: Jeepers transfer IC] II] Classification: For Internal use only Ok, thanks Paul. From: Paul Morris Sent: Tuesday, April 05, 2016 12:21 PM To: Vahe Stepanian Subject: RE: Jeepers transfer [C] [I] I spoke with them should be fine Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:15 AM Eastern Standard Time To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Thanks much Armen. Paul, let me know how you would like to proceed. Client requested KCP wire $100k to the account listed below. May make sense to call Rich or Darren? Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:15 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky; Stewart 0ldfield Subject: RE: Jeerers transfer [C] [I] Importance: High Classification: For Internal use only Vahe: see below. That account closed in 2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120850 CONFIDENTIAL SDNY_GM_00267034 EFTA01460004