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sd-10-EFTA01387909Dept. of JusticeOther

EFTA Document EFTA01387909

From: Bella Klein [bklein575@gmail.com] Sent: 1/20/2017 3:40:56 PM To: Vahe Stepanian lvahe.stepanian@db.comi CC: dkiesq@aol.com; Richard Kahn [richardkahn12@gmail.com]; Stewart Oldfield [stewart.oldfield@db.com] Subject Re: Enhanced wire IC] Thank you, Bella bkleinS750gmail.com > on Jan 20, 2017, at 3:39 PM, vahe Stepanian .cvahe.stepanianedb.com> wrote: > • Classification: Confidential > • wire has been processed. Have a great weekend. > Best, > vahe • Original Message >

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Dept. of Justice
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sd-10-EFTA01387909
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From: Bella Klein [bklein575@gmail.com] Sent: 1/20/2017 3:40:56 PM To: Vahe Stepanian lvahe.stepanian@db.comi CC: dkiesq@aol.com; Richard Kahn [richardkahn12@gmail.com]; Stewart Oldfield [stewart.oldfield@db.com] Subject Re: Enhanced wire IC] Thank you, Bella bkleinS750gmail.com > on Jan 20, 2017, at 3:39 PM, vahe Stepanian .cvahe.stepanianedb.com> wrote: > • Classification: Confidential > • wire has been processed. Have a great weekend. > Best, > vahe • Original Message >

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [bklein575@gmail.com] Sent: 1/20/2017 3:40:56 PM To: Vahe Stepanian lvahe.stepanian@db.comi CC: dkiesq@aol.com; Richard Kahn [richardkahn12@gmail.com]; Stewart Oldfield [stewart.oldfield@db.com] Subject Re: Enhanced wire IC] Thank you, Bella bkleinS750gmail.com > on Jan 20, 2017, at 3:39 PM, vahe Stepanian .cvahe.stepanianedb.com> wrote: > • Classification: Confidential > • wire has been processed. Have a great weekend. > Best, > vahe Original Message > From: Bella Klein [mailto:bklein575@gmail.com] > Sent: Friday, January 20, 2017 10:15 AM > To: vahe stepanian > cc: dkiesq@aol.com; Richard Kahn > Subject: Enhanced wire > • cage, please process the attached wire > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091135 CONFIDENTIAL SDNY_GM_00237319 EFTA01387909

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbkleins750gmail.com
Domaincvahe.stepanianedb.com
Emailbklein575@gmail.com
Emaildkiesq@aol.com
Emaillvahe.stepanian@db.comi
Emailrichardkahn12@gmail.com
Emailstewart.oldfield@db.com

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From: Sent: To: CC: Vahe Stepanian 4/4/2017 5:43:47 PM Bella Klein Darren Ind ke Subject: RE: STC wire (Cl Classification: Confidential Richard Kahn Stewart Oldfield Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke Richard Kahn Subject: STC wire Please process the attached wire Thank you. Bella Tel: This communication m

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From: Tazia Smith Sent: 3/31/20171:30:33 PM To: Richard Kahn CC: Bella Klein ; Jeanne Brennan ; Stewart Oldfield Joshua Shoshan Vahe Stepanian ■ Subject: RE: 100,000 apple shares IC) Classification: Confidential Complete from our end. Please confirm receipt on Merrill's. Thank You, Tazia Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bar* Wealth Management 345 Park Avenue, 10154-0304 New York, NY, USA Tel. Fax Mobile Emai KCP products and

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