RE: Haze Trust wire [C] [I]
Just in case that Rich comes back tomorrow.
Give him the attached swift message.
The ref p for the wire if 2911463630
(1:F01PRSHUS33AXXX29114636302:1103CITIGB2LXXXXN}{4:
20 IMD1CWI00000004T
238 CRED
32A:170117EUR15000,
50K/N4G024943
THE HAZE TRUST UAD 02/09/99 JEFFREY
EPSTEIN DARREN KINDYKE TTEES 6100
RED HOOK QUARTER 83 ST THOMAS VIO
0802
538/10423882
57A SOGEFRPP
59/FR7630003030140003728912741
FONDATION ALBERTO ET ANNETTE
GIACOMETTI-COMITE GIACOMETTI
70./RFB/REFERENCE FACTUREN 201612 145
ADDRESS 6100 RED HOOK QUARTER B3 S
T THOMAS VI 00802
71A OUR
-5 (MAC ABC12345CHK DEF123456789
Kind regards,
Donald Summer(夏冬虎)
Donald Summer
AVP I Investment Solutions Group
DB Securities Inc
Deutsche Bank Wealth Management
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 Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
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
(1:F01PRSHUS33AXXX29114636302:1103CITIGB2LXXXXN}{4:
20 IMD1CWI00000004T
238 CRED
32A:170117EUR15000,
50K/N4G024943
THE HAZE TRUST UAD 02/09/99 JEFFREY
EPSTEIN DARREN KINDYKE TTEES 6100
RED HOOK QUARTER 83 ST THOMAS VIO
0802
538/10423882
57A SOGEFRPP
59/FR7630003030140003728912741
FONDATION ALBERTO ET ANNETTE
GIACOMETTI-COMITE GIACOMETTI
70./RFB/REFERENCE FACTUREN 201612 145
ADDRESS 6100 RED HOOK QUARTER B3 S
T THOMAS VI 00802
71A OUR
-5 (MAC ABC12345CHK DEF123456789
Kind regards,
Donald Summer(夏冬虎)
Donald Summer
AVP I Investment Solutions Group
DB Securities Inc
Deutsche Bank Wealth Management
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 Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements.