📄 Extracted Text (502 words)
Subject: RE: Jeepers transfer [C] [I]
From: Stewart Oldfield ‹ >
Date: Tue, 05 Apr 2016 09:56:57 -0400
To: Paul Morris cz >
Classification: For internal use only
Amanda and Cynthia are in
From: Paul Morris
Sent: Tuesday, April 05, 2016 9:52 AM
To: Stewart Oldfield; Vahe Stepanian
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C]
Melinda is out today back tomorrow
I'll come back to you shortly
Original Message
From: Stewart Oldfield
Sent: Tuesday, April 05, 2016 09:29 AM Eastern Standard Time
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
Tel:
Mobile: blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
EFTA01424660
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
From: Vahe Stepanian
Sent: Monday, April 04, 2016 4:17 PM
To: 'Darren Indyke'
Cc: 'bellaklein'; Richard Kahn
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Darren. We will process tomorrow.
From: Darren Indyke [mailto:
Sent: Monday, April 04, 2016 4:16 PM
To: Vahe Stepanian
Subject: Re: Jeepers transfer [C]
Confirmed.
EFTA01424661
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Telecopie
Mobile:
email:
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On Apr 4, 2016, at 4:13 PM, Vahe Stepanian -c= > wrote:
Classification: Confidential
Thanks Bella.
Darren, please confirm a transfer of Sleek between Jeepers DB accounts per
Bella's email below.
Best,
Vahe
EFTA01424662
Original Message
From: bellaklein [mailto:
Sent: Monday, April 04, 2016 4:07 PM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn
Subject: Jeepers transfer
Vahe,
Please transfer $100,000 from Jeepers account to Private bank
Jeepers account
Thank you,
Bella
Tel:
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
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01424663
ℹ️ Document Details
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5a5d90f0581c9ed3bc6d978d84982e3708c639f2869cf61d327c29787587cf23
Bates Number
EFTA01424660
Dataset
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