EFTA01356881.pdf

From: Vahe Stepanian Sent: 4/5/2016 9:33:32 AM To: Stewart Oldfield Paul Morris CC: Melinda Roy Subject RE: Jeepers transfer IC) Classification: Confidential Thanks Stew. Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end? Thank you, Vahe From: Stewart Oldfield Sent: Tuesday, April 05, 2016 9:30 AM To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043068 CONFIDENTIAL SDNY_GM_00189252 EFTA01356881