EFTA01459999.pdf

nt SO. :1161"41'3002 - JEEPERS, INC • Set": t acre:, as", ; ;st RSey St: i a—RssatittINI I gar.sa D1 Ar 00111 A•sntst•Li: C-11^ 0•101121 ' 7"n, Alr•-••••‘• R••••* Cztju t iuma... tact•-• , aS • isWif D. 0622241tIlrS• I 6212/01tenita lfS22e1ItlIC.: ChB Account WWI Eal /IOW TEAS Cate Accourt Amy, 06 Stocettst lurk. Ascent Vote We 12:112013 Custaner J•toecs Inc One 1 Cstract LISISLLIPS LOCatiCe 01 Prae.,Jct Qiusan isilian Mewed Product Cede Addre 6100 RED HOOK QUARTER 83 MUM/ System KIS ST MOWS 00802 UNITED STATES VIRGIN ISLMIOS One Opened gt1212013 Len Inn Us. 1yse liol funded I 1141, Code Onus:Son lust ltdrnmishatos Rests 3attebkly SerS•Pair litroesattent Acitess mak FAusatetty Ortrocle Agent Non% 4401Phone • Market Value Merkel Vine $000 bato•ne As Ot 12, 1102013 Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue 10154-0004 New York NY USA Tel. Mobil Ernai Pa-M1014-0- Pelftrin 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, Jeepers account xx,ax3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120836 CONFIDENTIAL SDNY_GM_00267020 EFTA01459999