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📄 Extracted Text (247 words)
To: Vahe Stepanian
Subject: RE: Haze Trust wire [C]
Vahe,
That is not what he is looking for.
Need to get the swift message from Pershing.
Don
Kind regards,
Donald Summer at1"D%)
Donald Summer
AVP I Investment Solutions Group
DB Securities Inc
Deutsche Bank Wealth Management
345 Floor, 10154-0004 New York. NY. LISA
Tel.
Fax
Email
MI trade execution information contained herein is being provided as an 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 stet, govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
From: Vahe Stepanian
Sent: Wednesday, January 18, 2017 3:08 PM
To: Richard Kahn
Cc: Darren Indyke; Darlene Zong; Donald Summer
Subject: FW: Haze Trust wire [C]
Classification: Confidential
Hi Rich — see below. Wire was processed yesterday early AM. Reference number = imDicwioD000004T.
Thank you,
Vahe
From: Vahe Stepanian
Sent: Tuesday, January 17, 2017 12:00 PM
To: Bella Klein
Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer
Subject: RE: Haze Trust wire [C]
Classification: Confidential
Bella — just confirming that the 15k EUR wire was processed this morning. Please let us know if you have questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055520
CONFIDENTIAL SDNY_GM_00201704
EFTA01364956
ℹ️ Document Details
SHA-256
d777f1153d2bb5af83346e5d6ba3057c44c9a2f0ee125067e4e83361f7a0c6b0
Bates Number
EFTA01364956
Dataset
DataSet-10
Type
document
Pages
1
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