EFTA Document EFTA01377047
From: Ariane Dwyer Sent: 1/28/2016 To: Paul Morn CC: Vahe Stepanian Daniel Sabba Subject: Request for Research Enhanced Due Diligence Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx Hi Paul, Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and give your approval by checking the box on page 4? Additionally when we send the form we will attach the Gratitude documents (KYC, formation does, update
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From: Ariane Dwyer Sent: 1/28/2016 To: Paul Morn CC: Vahe Stepanian Daniel Sabba Subject: Request for Research Enhanced Due Diligence Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx Hi Paul, Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and give your approval by checking the box on page 4? Additionally when we send the form we will attach the Gratitude documents (KYC, formation does, update
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From: ArianeD%yer --- ] Sent: 1/29/2016 11:49:48 AM To: Paul Morris CC: Vahe Stepanian Subject: FW: Request for Research Enhanced Due Diligence Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx Hi Paul, Here it is. As I mentioned I'm out next week but Vahe and Daniel will be here. Best, Ari From: Ariane Dwyer Sent: Thursday, January 28, 2016 12:26 PM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Request for Research Enhanced Due Diligence H
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Subject: RE: Request for Research Enhanced Due Diligence From: Ariane Dwyer ‹ > Date: Fri, 29 Jan 2016 08:59:40 -0500 To: Paul Morris Cc: Vahe Stepanian Daniel Sabba Hi Paul, Just tried to call you on the below, please let me know if you have any questions. We'd like to submit today if possible. Best, Ari From: Ariane Dwyer Sent: Thursday, January 28, 2016 12:26 PM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Request for Research Enhanced Due Diligence Hi Paul, Plea
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From: Ariane Dwyer Sent: 1/28/2016 8:08:02 AM To: Daniel Sabba Subject: FW: Gratitude KYC IIJ ; Vahe Stepanian Per Fran's email below we now have two options: 1. Sent does to be reviewed by AML Compliance. I'm not sure why it is a "high risk", but it could be because of JE? 2. Complete reputational risk document with Paul given that JE founded the foundation per the Articles of Incorporation and my call with Rich Let me know what you think. Best, Ari From: Fran M Wickman Sent:
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Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] From: Ariane Dwyer < Date: Wed, 08 Apr 2015 14:53:29 -0400 To: Richard Kahn Cc: Jeanne Brennan Darren Indyke Paul Morris < Daniel Sabba Vahe Stepanian Classification: Confidential Hi Rich, I'm following up on the below. Can you please confirm its okay to make the payment and we will call Darren for verbal confirmation. Best, Ari From: Daniel Sabba Sent: Tuesday, April 07, 2015 5:38 PM To: Vahe
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r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US
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