EPSTEIN
page 2 / 451 . OCR, unverified
Anxint131212USD1000,00
50K
Order. Curd. /36266976
36266976 - JEFFREY E; STEIN
00802 UNITED STATES VIRGIN ISLANDS
538
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Deutsche Bank Trust Company America
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• Header Message
D: Fed. ABA Nu rater 021000018 tr.)
Msg. Type: FRB/I000 -Outgoing
Name:
Amount 1.000 00 USD
Dept
Auth.:
Date:12/12/2013 05:17:45 PN EST
Message
1503
Sender Into 30
1510
Type/Subtype 1000
1523
SIA020131212B1Q8383C018574
2000
Amount 000000100000
3100
Sender F1021031033D8TCO AMERICAS NYC
3320
Sender Ref. 1212452536019159
3400
Receiver F10210300188K OF NYC
3603
Guineas Func. CTR
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• Mittnry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00253224
DB-SDNY-0 107040
EFTA01450977
--- SOURCE: IMAGES__0076__EFTA01450978.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450978.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107041
CONFIDENTIAL
SDNY_GM_00253225
EFTA01450978
--- SOURCE: IMAGES__0076__EFTA01450979.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450979.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107042
CONFIDENTIAL
SDNY_GM_00253226
EFTA01450979
--- SOURCE: IMAGES__0076__EFTA01450980.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450980.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107043
CONFIDENTIAL
SDNY_GM_00253227
EFTA01450980
--- SOURCE: IMAGES__0076__EFTA01450981.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450981.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107044
CONFIDENTIAL
SDNY_GM_00253228
EFTA01450981
--- SOURCE: IMAGES__0076__EFTA01450982.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450982.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107046
CONFIDENTIAL
SDNY_GM_00253230
EFTA01450982
--- SOURCE: IMAGES__0076__EFTA01450983.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450983.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107049
CONFIDENTIAL
SDNY_GM_00253233
EFTA01450983
--- SOURCE: IMAGES__0076__EFTA01450984.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450984.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107050
CONFIDENTIAL
SDNY_GM_00253234
EFTA01450984
--- SOURCE: IMAGES__0076__EFTA01450985.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450985.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107052
CONFIDENTIAL
SDNY_GM_00253236
EFTA01450985
--- SOURCE: IMAGES__0076__EFTA01450986.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450986.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107053
CONFIDENTIAL
SDNY_GM_00253237
EFTA01450986
--- SOURCE: IMAGES__0076__EFTA01450987.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450987.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107054
CONFIDENTIAL
SDNY_GM_00253238
EFTA01450987
--- SOURCE: IMAGES__0076__EFTA01450988.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450988.pdf
----------------------------------------
From:
Sent:
;
To:
; Amanda Kirby (
; Gedeon Pinedo
Joseph Cothron
; Paul Morris
; Tazia
Smith l
; Vahe Stepanian
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 26 Dec 2013 • Request 182298
Attachments: 182298_20131226_20131227_1.pdf; 182298_20131226_20131227_1.csv
Valuations System
12/26/2013 4:40:06 PM
Dear Sir/Madam,
Please find attached the valuation as of the value date specified in the attached statement.
For queries please contact the number provided on the statement.
Kind regards,
Deutsche Bank Group
customer valuations Group
This is an automated email account. Please do not reply to this email as the account is not monitored.