Case File
efta-01367912DOJ Data Set 10OtherEFTA01367912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 18, 2013, at 5:10 PM, Vahe Stepanian
wrote:
Classification: Confidential
Richard,
In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early
next week.
Please let me know should you have any questions.
Thank you,
Vahe
<Mail Attachment.gif>
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154-0004
From
Richard Kahn
Vahe Stepanianklb/dbcom@DBAmericas. Aracely Sanchez/dbfdbcom@DBAMERICAS, Tazia Smithiclardbcom@DBAMERICAS.
Cc.
Paul Morrisidb/dboomeDBAMERICAS, Amanda Krbyidtildbcom@DBAMERICAS
Date
12/18/2013 1213 PM
Subject. Rvd: New Banking Account:
Karyna Shuliak
regarding new account for jen and karyna - they will fund this week and would like to begin using
do we know if checks were ordered and sent to their home address?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Amanda Kirby <amanda kirbyedb coin>
Subject: Fw: Fw: New Banking Account:- Jennifer ICalin and Karyna Shuliak acc#35267258, 37993173
[II
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059546
CONFIDENTIAL
SONY GM_00205730
EFTA01367912
Technical Artifacts (6)
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Fax
fax 646-350-0954Phone
212-971-1306Phone
5267258Phone
646-350-0954Phone
7993173Phone
917-414-7584Forum Discussions
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