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efta-01368626DOJ Data Set 10Other

EFTA01368626

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DOJ Data Set 10
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efta-01368626
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EFTA Disclosure
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. pic23946.gif; pic04407.gif; pic23810.gif; pic29410.gif; pic31855.gif; pic06512.gif; pic00994. 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: Date: 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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