EFTA01460001.pdf

Z;;3002 - JEEPERS, INC • Stc,, ‘enThrt OfIcw 2.:" 2 ' t'vaAtrANI00, Rrolv42L ," 10,0*,SS i I:Lusa - Dr sc—torls....,..:s Atip:i2 0201L0C.M.00= oaf , .46.222/alLitC:C3t I ba2a...t.Y.1151tStattaS BB Account Detail to New 11.0504re Accou el kl 42953032 Adfrar 06 40count Kane 12953032 JEEPERS. NC Aocoent ChM.° Dag QM 10013 CuOcent , atom Inc 1 Co.-ray. faeces locant 01 Pt er.c.c! rIcet Iranian/2u lbrstrd Imx1act Code Addis a• 6100 RED NOOK QUARTER B3 Sown System PBS ST. THOMAS 00802 UNITED STATES VIRGIN ISLNIDS Dab Opened W122013 Wen Type Lie. 1we gel Tundee WA Code Onctimion **ant tenor Reek SanaCYW Sersitcazy Inresn•nt Atn:sor Msk Suitaben Overrele Agent NIT! Ac4C1; Mr*. • Martin Vol. birket Woe $003 to SA•CO As Of 12.11Q013 Best, Armen Armen Brash Director Deutsche Bath Wealth Management 345 Park Avenue. 10154-0034 New York. NY. USA Tel. .1 Fax +1 646 588-1858 Mobi Ema Peareic24 0- Peef0-Ovc From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul Morris's Southern Financial relationship, leepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120843 CONFIDENTIAL SDNY_GM_00267027 EFTA01460001