EFTA01452875.pdf

From: Amanda Kirby Sent: 3/6/2014 10:38:50 AM To: CC: au orr Vahe Stepanian Subject: Fw: Incoming as • ert Attachments: pic21746.gif; pic12148.gif Classification: Public Rich - FYI, 1115,000 came into the Southern Financial brokerage account today. Kind regards, Amanda Kirby (Embedded image moved to file: pic21746.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic12148.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 03/06/2014 10:38 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/. Date: 03/06/2014 10:33 AM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Fyi... Forwarded by vahe Stepanian/db/dbcom on 03/06/2014 10:33 AM From: To: vahe stepanian/db/dbcom@DBAmericas, Date: 03/06/2014 10:01 AM Subject: Incoming Cash Alert A deposit of 115,000.00 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-0110172 CONFIDENTIAL SDNY_GM_00256356 EFTA01452875