EFTA01361077.pdf
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📄 Extracted Text (195 words)
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsig
Subject: RE: Jeepers transfer [C] [I]
Classification: For Internal U88 only
Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can
process the wire without an LOA on our end. Adding Ziggy here to confirm.
Best,
Vahe
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:07 AM
To: Paul Morris; Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C] [I]
Classification: For IMemal use only
Vahe—exactly what do you need a screenshot of? Happy to help but don't know the client
Best,
Armen
Armen Brash
Director
Deutsche Bark Wealth Management
345 Park Avenue. 10154-CO04 New York NY. USA
Email [email protected]
PakFrierh..-iti Pefferrin
From: Paul Morris
Sent: Tuesday, April 05, 2016 10:04 AM
To: Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy; Armen Brash
Subject: RE: Jeepers transfer [C]
Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated
Original Message
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time
To: Stewart Oldfield; Paul Morris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049897
CONFIDENTIAL SDNY_GM_00196081
EFTA01361077
ℹ️ Document Details
SHA-256
80216e8575f54ab77fcd6dda80717c13beb3da199336cfe9cfe2f563fe270004
Bates Number
EFTA01361077
Dataset
DataSet-10
Type
document
Pages
1
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