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efta-efta01471240DOJ Data Set 10CorrespondenceEFTA Document EFTA01471240
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DOJ Data Set 10
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efta-efta01471240
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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
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 ‹
>
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 (646 257-3131Fax
fax 646-350-0954Phone
+1 (212) 454-1539Phone
+1 (646 257-3131Phone
212-971-1306Phone
646-350-0954Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01455707
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455912
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471430
0p
DOJ Data Set 10OtherUnknown
EFTA01455949
1p
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