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efta-efta01471230DOJ Data Set 10CorrespondenceEFTA Document EFTA01471230
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DOJ Data Set 10
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efta-efta01471230
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Subject: Re: incomin wires C
From: Paul Morris <
Date: Mon, 06 Oct 2014 18:12:04 -0400
To: Tazia Smith <
Matt Glassman
Daniel Sabba
Cc: Vahe Stepanian <
>
Classification: Confidential
Thanks nice work, need ideas for him.
Original Message
From: Tazia Smith
Sent: 10/06/2014 05:55 PM EDT
To: Paul Morris; Matt Glassman; Daniel Sabba
Subject: Fw: incoming wires [C)
Classification: Confidential
FYI only
Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM
From:
Vahe Stepanian/db/dbcom@DBAMERICAS
To:
Richard Kahn <
@DEUBAINT,
Cc:
an
Jeanne Brennan a,
Amanda Kirby/db/dbcom@DBAMERICAS,
10/06/2014 05:53 PM
Subject:
Re: incoming wires (C)
Classification: Confidential
Rich - as discussed, Jeffrey received -$63mm today per the following details:
1) $38,485,359.65 into Haze
2) $20,785,189.23 into SFLLC
3) $4,375,302.13 into Jeepers
Please let us know if you have questions.
Thank you,
Vahe
(Embedded image moved to file: pic00194.gif)
Vahe Stepanian
Associate I Key Client Partners
Deutsche Bank Securities Inc
Deutsche Asset
WealthMn
ment
Ernai
Bloomberg: stepvah@bloomberg.net
EFTA01471230
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
From:
Richard Kahn <
To:
Vahe Stepanian/db/dbcomQDBAmericas,
Cc:
Jeanne Brennan
10/06/2014 02:58 PM
Subject:
incoming wires
can you please send me amount of funds received today
i presume it was high bridge to SFL and Haze
thank you
Richard Kahn
HBRK Associates Inc.
EFTA01471231
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