EFTA01346176.pdf
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📄 Extracted Text (243 words)
From: Vahe Stepanian
Sent: 5 9 201412:43:50 PM
To:
CC: Darren lndyke Margaux Mcgrath
Subject: Re: JEE cash re ease
Classification: Confidential
Hi Bella - as a follow up to the below. We recognize that you would like to pull out cash today. To do so, Darren needs to
bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that
account for $7,500.
Euros are not ready yet -- we're working on that.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax
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All trade execution information contained herein is being provided as an accommodation at your request in advance of you- 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 confirmations) 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
To-
Cc.
Date 090912014 12:27 PM
Subject JEE cash release
Attached please find authorization for Darren Indyke to cash checks from JEE personal account.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033033
CONFIDENTIAL SONY GM_00179217
EFTA01346176
ℹ️ Document Details
SHA-256
c3d1845fc4f4f88b153b349f68c1e3c300d57e88d79e14ce07bb2a3dfd73a973
Bates Number
EFTA01346176
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document
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1
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