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📄 Extracted Text (309 words)
Subject: Fw: incomin wires C
From: Paul Morris <
Date: Mon, 06 Oct 2014 20:36:20 -0400
To: Amanda Kirby
Classification: Confidential
Talk with rich about deposits
Original Message
From: Tazia Smith
Sent: 10/06/2014 05:55 PM EDT
To: Paul Morris; Matt Glassman; Daniel Sabha
Subject: Fw: incoming wires [C)
Classification: Confidential
FYI only
Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM
From: Vahe Stepanian/db
To: Richard Kahn <
Cc: Jeanne Brennan a, Amanda Kirby/db , [email protected]
om
Date: 10/06/2014 05:53 PM
Subject: Re: incoming wires (C)
Classification: Confidential
Rich - as discussed, Jeffrey received -$63mm today per the following details:
1) $38,485,359.65 into Haze
2) $20,785,189.23 into SFLLC
3) $4,375,302.13 into Jeepers
Please let us know if you have questions.
Thank you,
vahe
(Embedded image moved to file: pic28257.gif)
Vahe Stepanian
Associate I Key Client Partners
Deutsche Bank Securities Inc
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel. +1 (212) 454-1539
Fax +1 (646 257-3131
Mobile +1
Email
Bloomberg:
All trade execution information contained herein is being provided as an
EFTA01471240
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
From: Richard Kahn <
To: Vahe Stepanian/db
Cc: Jeanne Brennan ‹ >
Date: 10/06/2014 02:58 PM
Subject: incoming wires
can you please send me amount of funds received today
i presume it was high bridge to SFL and Haze
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell
EFTA01471241
ℹ️ Document Details
SHA-256
9dd11f86467f0dc4744a07762de82d88ab7b25e3ef22108246c2daf674594dc7
Bates Number
EFTA01471240
Dataset
DataSet-10
Type
document
Pages
2
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