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EFTA Document EFTA01368512EFTA Document EFTA01368514
Case File
sd-10-EFTA01368513Dept. of JusticeOther

EFTA Document EFTA01368513

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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Dept. of Justice
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sd-10-EFTA01368513
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Panitn 1/4. peefairpt, Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepaniark To: Margined Mcgrath Cc: Paul Morrie Date: 05x09/201410:43 AM Subject: Fw: JEE WT to GO pj Amanda Khb Classification: For internal use only Hi Margaux - please find attached wire to be processed. --- Forwarded by Vahe StepaniaNdb/dbcom on 05/09/2014 10.35 AM — From. bellaklein <Ma To. Vahe Stepardan Cc "Darren Indyke ali" c~:-, Richard Kahn ~In Date. 05x091201410:28 AM Sublett JEEWT to GO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060275 CONFIDENTIAL SDNY_GM_00206459 EFTA01368513

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Subject: Re: Fw: JEE WT to GO [C] From: Margaux Mcgrath Date: Fri, 09 May 2014111~~ 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/ Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic19278.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Av

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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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