From: Vahe Stepanian
Sent: 11/26/2013 2:16:12 PM
To: Amanda Kirby ;PaulMorris I I
CC:
Subject: Fw:Incoming Cash Alert [I]
classification: For internal use only
Per our conversation for Southern Financial...
Forwarded by vahe Stepanian/db/dbcom on 11/26/2013 02:15 PM
From:
To: vahe Stepanian/db/dbcomODIMmericas,
Date: 11/26/2013 02:10 PM
Subject: Incoming cash Alert
A deposit of 5,992,414.75 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-0 106116
CONFIDENTIAL SDNY_GM_00252300
EFTA01450474