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sd-10-EFTA01362239Dept. of JusticeOther

EFTA Document EFTA01362239

From: Margaux Mcgrath Sent: 5/9/2014 2:29:52 PM To: beHakle' CC: Vahe Stepanian Subject: Re: Fw: JEE WI to GO (CI Attachments: pic19278.gif; pic22831.gif; pic28252.gif Amanda Kirby Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/50.4488315. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic19278.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsc

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Dept. of Justice
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sd-10-EFTA01362239
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From: Margaux Mcgrath Sent: 5/9/2014 2:29:52 PM To: beHakle' CC: Vahe Stepanian Subject: Re: Fw: JEE WI to GO (CI Attachments: pic19278.gif; pic22831.gif; pic28252.gif Amanda Kirby Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/50.4488315. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic19278.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsc

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Margaux Mcgrath Sent: 5/9/2014 2:29:52 PM To: beHakle' CC: Vahe Stepanian Subject: Re: Fw: JEE WI to GO (CI Attachments: pic19278.gif; pic22831.gif; pic28252.gif Amanda Kirby Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/50.4488315. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic19278.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic22831.gif) Securities offered through Deutsche Bank Securities Inc. ; Paul Morris From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAs, Amanda Kirby/db/dbcom@DBAMERICAS Date: 05/09/2014 10:43 AM Subject: Fw: JEE WT to GO [i] Classification: For internal use only Ni Margaux - please find attached wire to be processed. (Embedded image moved to file: pic28252.gif) Forwarded by vahe Stepanian/db/dbcom on 05/09/2014 10:35 AM From: be I I akl ei n To: Vahe Stepanian/db/dbcom@DSAmericas. Cc: "Darren Indyke •MMM, Richard Kahn Date: 05/09/2014 10:28 AM Subject: JEE WT to GO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051584 CONFIDENTIAL SDNY_GM_00197768 EFTA01362239

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From: Margaux Mcgrath Sent: 5/9/2014 2:29:53 PM To: bellaklein CC: Vahe Stepanian Subject: Re: Fw: JEE WT to GO (C) Amanda Kirby I I; Paul Morris Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN488315. Thank you! Kind regards, Margaux McGrath 1h, Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0004 New York, NY. USA Tel Email Pan

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Subject: Re: Fw: JEE WT to GO From: Margaux Mcgrath Date: Fri, 09 May 2014 : : - To: bellaklein < Ce: Vahe Stepanian Amanda Kirby Paul Morris < Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN4B8315. Thank you! Kind regards, Margaux McGrath Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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Subject: Re: Fw: JEE WT to GO (I) From: Margaux Mcgrath Date: Fri, 09 May 2014 11:13:46 -0400 To: Vahe Stepanian < M> Cc: Amanda Kirby Paul Morris < Classification: For internal use only Thanks Vahe, I have put the wire in and can let Bella know when it's been verified. Kind regards, Margaux McGrath (Embedded image moved to file: pic29119.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, U

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