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EFTA Document EFTA01452874EFTA Document EFTA01452876
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sd-10-EFTA01452875Dept. of JusticeOther

EFTA Document EFTA01452875

From: Sent: To: CC: Subject: Fw: Incoming as • ert Attachments: pic21746.gif; pic12148.gif Amanda Kirby 3/6/2014 10:38:50 AM au orr Classification: Public Vahe Stepanian Rich - FYI, 1115,000 came into the Southern Financial brokerage account today. Kind regards, Amanda Kirby (Embedded image moved to file: pic21746.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image

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Dept. of Justice
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sd-10-EFTA01452875
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From: Sent: To: CC: Subject: Fw: Incoming as • ert Attachments: pic21746.gif; pic12148.gif Amanda Kirby 3/6/2014 10:38:50 AM au orr Classification: Public Vahe Stepanian Rich - FYI, 1115,000 came into the Southern Financial brokerage account today. Kind regards, Amanda Kirby (Embedded image moved to file: pic21746.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Fw: Incoming as • ert Attachments: pic21746.gif; pic12148.gif Amanda Kirby 3/6/2014 10:38:50 AM au orr Classification: Public Vahe Stepanian Rich - FYI, 1115,000 came into the Southern Financial brokerage account today. Kind regards, Amanda Kirby (Embedded image moved to file: pic21746.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic12148.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 03/06/2014 10:38 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/. Date: 03/06/2014 10:33 AM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Fyi... Forwarded by vahe Stepanian/db/dbcom on 03/06/2014 10:33 AM From: To: vahe stepanian/db/dbcom@DBAmericas, Date: 03/06/2014 10:01 AM Subject: Incoming Cash Alert A deposit of 115,000.00 US S was received for account: via Incoming wire. Amount exceeds 1.00 US S. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110172 CONFIDENTIAL SDNY_GM_00256356 EFTA01452875

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Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:

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DOJ EFTA Data Set 10 document EFTA01345559

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