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sd-10-EFTA01357909Dept. of JusticeOther

EFTA Document EFTA01357909

From: Sent: To: Subject: Attachments Amanda Kirby [ 3/12/2014 Vahe Stepanian Re: Fw: Request I‘Ci W.538 • • *Private Client Services (PWM _ Alex Brown)'• • [I) pic28044.gif; pic22731.gif; pic03214.gif; pic18997.gif; pic06684.gif; pic05314.gif; pic05872.gif; pic26228.gif; pic12397.gif; pic14568.gif; pic31859.gif Classification: For internal use only OK. Seems like we'll need 2 copies. For SF and ST Kind regards, Amanda Kirby (Embedded image moved to file: pic28044.gif) Amanda K

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Dept. of Justice
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sd-10-EFTA01357909
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From: Sent: To: Subject: Attachments Amanda Kirby [ 3/12/2014 Vahe Stepanian Re: Fw: Request I‘Ci W.538 • • *Private Client Services (PWM _ Alex Brown)'• • [I) pic28044.gif; pic22731.gif; pic03214.gif; pic18997.gif; pic06684.gif; pic05314.gif; pic05872.gif; pic26228.gif; pic12397.gif; pic14568.gif; pic31859.gif Classification: For internal use only OK. Seems like we'll need 2 copies. For SF and ST Kind regards, Amanda Kirby (Embedded image moved to file: pic28044.gif) Amanda K

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby [ 3/12/2014 Vahe Stepanian Re: Fw: Request I‘Ci W.538 • • *Private Client Services (PWM _ Alex Brown)'• • [I) pic28044.gif; pic22731.gif; pic03214.gif; pic18997.gif; pic06684.gif; pic05314.gif; pic05872.gif; pic26228.gif; pic12397.gif; pic14568.gif; pic31859.gif Classification: For internal use only OK. Seems like we'll need 2 copies. For SF and ST Kind regards, Amanda Kirby (Embedded image moved to file: pic28044.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 34S Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic22731.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Date: Subject: Vahe Stepanian/db/dbcom Amanda Kirby/db/d 03/12/2014 02:55 PM Fw: Request ID ONB-41541 & ONS-41538***Private Client Services (PWM _ Alex Classification: For internal use only Amanda - I need to find out more details about this, but lets incorporate this into the meeting tmw. Forwarded by vahe Stepanian/db/dbcom on 03/12/2014 02:54 PM From: Jay Lipman/db/dbcom To: vahe Stepanian/db/. Cc: Tazia Smith/db/ARIERIMWM, Kevin ouinn/db/IIIIIEDBAmERIcAs, Mary Davitt/db/dbcomODBAmericas, zbynek Kozelsky/db/liggilliggiggiggis, William Leong/db/ Date: 03/12/2014 02:44 PM Brown)*** [I] Subject: Re: Fw: Request ID ONB-41541 & oNB-41538***Private client Services (PWM _ Alex [I] Brown)*** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044918 CONFIDENTIAL SDNY_GM_00191102 EFTA01357909

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Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATS further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic23460.

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Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 SIM (Embedded image moved to file: pic00024.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for southern Financial/Trust [I] Classification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financi

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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

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