EFTA01409691.pdf

Subject: Fw: - Account Inquiry on Jan 2014 Wire [I] From: Vahe Stepanian <M M> Date: Tue, 11 Mar 2014 09:56:32 -0400 To: PCSAML Compliance <[email protected]> Cc: Classification: For internal use only Please see my colleague Amanda's email w/answers to your questions. VS Forwarded by Vahe Stepanian/db/dbcom on 03/11/2014 09:55 AM From: Amanda Kirby/db/- dbcom To: Vahe Stepanian/db/- dbcom@DBAmericas, Date: 03/11/2014 09:54 AM Subject: Re: Fw: - Account Inquiry on Jan 2014 Wire [I] Classification: For internal use only Vahe, Jeepers is a personal holding company for Jeffrey. Jeffrey and a few others investors purchased a property in Florida and plan to renovate it and then flip it. Charles Barnettt is the attorney for this purchase and the $4,869,397.60 wire was into the attorney escrow account for Jeffrey's portion of the investment property purchase. Please let me know if you need anything further. EFTA01409691 Kind regards, Amanda Kirby (Embedded image moved to file: pic23587.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic11982.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Vahe Stepanian/db/dbcom on 03/10/2014 05:47 PM From: PCSAML Compliance/db/- dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Zbynek Kozelsky/db/- dbcom@DBAmericas, Date: 03/10/2014 04:38 PM Subject: - Account Inquiry on Jan 2014 Wire [I] Classification: For internal use only EFTA01409692 ***Please Do Not Forward To Client*** All- The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following: Transaction Information: We are reviewing an alert on a 1/30/14 outgoing wire from this account: JEEPERS, INiii i irOOK QUARTER B 3 ST THOMAS VI 00802; account reference: ), sending $4,869,397.60 for the ultimate benefit of CHARLES D. BARNETT IOTA TRUST ACCOUNT (account reference: #10001881) at GRAND BANK & TRUST OF FLORIDA (WEST PALM BEACH, FL). Could you please advise: The nature of Jeepers, Inc.'s business activities, if other than a personal holding company, The nature of Jeepers, Inc.'s connection to CHARLES D. BARNETT, and The purpose of the transaction. Thanks and Kind regards, (Embedded image moved to file: pic27739.gif) Deutsche Bank Trust Company Americas PWM US AML Compliance 1 South Street, 21202-3298 Baltimore, MD, USA Fax +1(410)895-3656 60 Wall Street, 10005-2836 New York, NY, USA Fax +1(646)259-3255 (Embedded image moved to file: pic28597.gif) EFTA01409693