Case File
efta-01368626DOJ Data Set 10OtherEFTA01368626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Vahe Stepanian
12/18/2013 5:10:39 PM
Amanda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez ISO;
Paul
Tazia Smith ICI
Re: Fwd: New Banking Account:a
and Karyna Shuliak acc
pic26648.gif; pic08103.gif; pic09956.gif; pic14115.gif; pic17777.gif; pic02712.gif; pic09050.
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pic29423.gif; pic08163.gif; pic05359.gif; pic11716.gif; pic30789.gif; pic08946.gif; pic26833
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
(Embedded image moved to file: pic26648.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
Tel. +1
Fax +1
Mobile
Email v
From:
Richard Kahn <richardkahnl2eigmail.com>
To:
vahe Stepanian/db/dbcom@OBAmericaS,
Smith/db/dbcomODBAMERICAS,
Cc:
Subject:
Paul Morris/db/dbcomODBAMERICAS,
12/18/2013 12:13 PM
Fwd: New Banking Account: -
Morris
ICI
gif; pic14116.0;
gif; pk29916.0;
.gif
Aracely sanchez/db/dbcomMuNERIcAs. Tazia
Amanda Kirby/db/dbcomOOBAMERICAS
and Karyna Shuliak acc#
regarding new account for •
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
tea
fax
cel
[I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060454
CONFIDENTIAL
SDNY_GM_00206638
EFTA01368626
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