EFTA01363647.pdf

From: Armen Brash Sent: 4/5/2016 10:14:40 AM To: Vahe Stepanian CC: Paul Morris ; Zbynek Kozelsky ; Stewart Oldfield Subject: RE: Jeepers transfer ICI III Importance: High Classification: For Internal use only Vahe; see below. That account closed in 2013 - JEEPERS, INC « BetXVI Lit C3t24 4COOWtOttatt a-A, 4 r ~NS tt~n Eta E fehmån.hzezuktp, E ts.2 !Ng. Mena:Wren. Ite•onts j &gr ind E fayyys ze 4—mM P. noel! CC ‘111u1: 0:er1t Og I iracaratatabt t Essanateatta~~iti"S“ DB Account DEISM lde tase Attowl kJ Advt., OD Account /tree JEE MRS, INC iNztunt (loco Me 12.11/2013 Castomer JPRCers In: ~I 1 Corm; poo..."4, local»! 01 Procul %Wit Tranklr'el 9 Usrastd Pniduct Code Addis,. Da 8100 FtEO HOOK QUARTER 83 bura %yaw. PBS MIXAR 00802 UNITED STATES MGM ISLMCS Ost Opened S•122013 LOSII Type lien Tyre Nol nunio 11,A Code Denicrl~ Into itclnwrilastex Rabic SaNatultly SemiMay Invemmenå Advisor rkSiok Pautary OvettUte Agate MITI 401,41 Want • • Maka value market vt•Je 30.00 DIPSOCIAll Ot 1311(2013 Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York NY USA Tel Fax Mobile Email an-JetIv Pe4fOrret, From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053774 CONFIDENTIAL SDNY_GM_00199958 EFTA01363647