EFTA01452879.pdf

From: Amanda Kirby Sent: 3/6/2014 12:24:37 PM To: CC: Vahe Stepanian Paul Morris Subject: Fw:Incoming Cash Alert Attachments: pic00561.gif; pic02559.gif Classification: Public Rich. Received from Citi into Jeepers Kind regards, Amanda Kirby (Embedded image moved to file: pic00561.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax + Email (Embedded image moved to file: pic02559.gif) securities offered through Deuts Securities Inc. Forwarded by Amanda Kirby on 03/06/2014 12:23 PM From: Vahe Stepanian To: Amanda Kirby Date: 03/06/2014 12:22 PM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Rec'd from Citibank. Forwarded by vahe Stepanianillillillon 03/06/2014 12:22 PM From: [email protected] To: vahe stepanian Date: 03/06/2014 12:20 PM Subject: Incoming Cash Alert A deposit of 417,960.10 US S was received for account via Incoming wire. Amount exceeds 1.00 us S. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110183 CONFIDENTIAL SDNY_GM_00256367 EFTA01452879