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efta-efta01471240DOJ Data Set 10Correspondence

EFTA Document EFTA01471240

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DOJ Data Set 10
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efta-efta01471240
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EFTA Disclosure
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Subject: Fw: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 20:36:20 -0400 To: Amanda Kirby Classification: Confidential Talk with rich about deposits Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabha Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: To: Cc: om Vahe Stepanian/db Richard Kahn < Jeanne Brennan a, Amanda Kirby/db Date: 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: pic28257.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646 257-3131 Mobile +1 Email , tazia.smith@db.c Bloomberg: All trade execution information contained herein is being provided as an EFTA01471240 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 Cc: Jeanne Brennan ‹ > Date: 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. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell EFTA01471241

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FaxFax +1 (646 257-3131
Faxfax 646-350-0954
Phone+1 (212) 454-1539
Phone+1 (646 257-3131
Phone212-971-1306
Phone646-350-0954

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