From: Vahe Stepanian
Sent: 1/18/2017 5:14:04 PM
To: Donald Summer
Subject: RE: Haze Trust wire [C] Ill
Classification: For Internal use only
Ok, thanks Donnie. Very helpful
From: Donald Summer
Sent: Wednesday, January 18, 2017 5:13 PM
To: Vahe Stepanian
Subject: RE: Haze Trust wire [C]
Just in case that Rich comes back tomorrow.
Give him the attached swift message.
The ref p for the wire if 2911463630
US334XXX29111~30K2 If:WT*82MM~
FOIPRSHOMC0300004 T
20 RISI
Z213 CRED
52A 170N 7EuRIS200.
SCK /N400249•3
Tlf NAZE TRUST UN) 02A»S9 JEFFREY
EPSTEJN DARREN K INOYKE TIEES IMO
RED WOKQUARTER 535T THOMAS VI 0
CR02
558 ,PICW23582
51ASOGEFRPP
59/FR76,FlulKu0140:03728912741
FONCATCW ALBERTO ET ANNETTE
(»COMET Ti • COLIFTE GIACOLIETTi
R)/RFEVREFERENCE FACTURE N 201612146
ADDRESS 6100 RED HOCK QUARTER 03 5
T ROAM VI OO802
7 IA OUR
-55 SJAC-ABCI2345504K MR123456789»
Kind regards,
Donald Summer (Nitrit)
Donald Summer
AVP I Investment Solutions Group
DB Securities Inc
c p. roc Wealth Mana. ment
Email
All 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 shall govern. Deutsche Bark is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
From: Donald Summer
Sent: Wednesday, January 18, 2017 3:12 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055519
CONFIDENTIAL SDNY_GM_00201703
EFTA01364955