📄 Extracted Text (230 words)
From: Vahe Stepanian
Sent: 12/17/2013 12:11:01 PM
To: Amanda Kirb
CC: Paul Morris
Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? Ill
Attachments: pic07213.gif; pic17504.gif; pic32000.gif; pic04711.gif
Classification: For internal use only
I believe this is a new wire. I called Harry RE: the details, but he didn't
have any. He recommended reaching out to Richard Kahn?
Thank you,
Vahe
(Embedded image moved to file: pic07213.gif)
vahe Stepanian
Associate I wealth Investment coverage
Deutsche Rank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
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(Embedded image moved to file: pic17504.gif)
From: Amanda Kirby
To: Paul Morris
Date: 12/17/2013 11:57 AM
Subject: Re: Hi Aracely - did we receive the -SlOmm in Southern Trust acct. ending x44? [I]
Classification: For internal use only
Is this a new wire into the checking? Don't remember Harry mentioning it.
Awesome either way
Original Message
From: Paul Morris
sent: 12/17/2013 11:54 AM EST
To: Aracely Sanchez; Amanda Kirby
Subject: Re: Hi Aracely - did we receive the —SlOmm in southern Trust
acct. ending x44? [I]
classification: For internal use only
Aracely when you see this can u put in the new flows tracker, amanda knows how
to do, thx
Original Message
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106301
CONFIDENTIAL SDNY_GM_00252485
EFTA01450579
ℹ️ Document Details
SHA-256
5bef3c690bb6d18d95cc232eb36b07479aab564ce1a2d9b6350c00f7fb75443b
Bates Number
EFTA01450579
Dataset
DataSet-10
Document Type
document
Pages
1
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