EFTA Document EFTA01452881

From: Amanda Kirby [ Sent: 3/6/2014 3:13:59 PM To: CC: Paul Morris Vahe Stepanian Subject: Fw: Incoming Cash Alert Attachments: pic02380.gif; pic04658.gif; pic22478.gif Classification: Public Rich -- Incoming from Citi into Jeepers Kind regards, Amanda Kirby (Embedded image moved to file: pic02380.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: pic04658.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 03/06/2014 03:13 PM From: Vahe stepanian/db/dbcom To: Amanda Kirby/db Date: 03/06/2014 03:08 PM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Fyi for Jeepers. Again from Citibank. Working on wire as we speak.(Embedded image moved to file: pic22478.gif) Forwarded by Vahe stepanian/db/dbcom on 03/06/2014 03:08 PM From: To: vahe Stepanian/db/lIIIIIIIIIIIIIII Date: 03/06/2014 03:07 PM subject: Incoming Cash Alert A deposit of 278,186.55 us S was received for account wire. Amount exceeds 1.00 uS S. via Incoming CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110187 CONFIDENTIAL SDNY_GM_00256371 EFTA01452881