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efta-01410970DOJ Data Set 10Other

EFTA01410970

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DOJ Data Set 10
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efta-01410970
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EFTA Disclosure
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Subject: Fw: Fwd: New Banking Account:- Karyna Shuliak [I] From: Paul Morris Date: Wed, 18 Dec 2013 15:56:10 To: Amanda Kirby Cc: Vahe Stepanian < -0500 Classification: For internal use only Amanda? Can u let vahe know and let rich know, thx From: Richard Kahn [ Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Sub'ect: Fwd: New Banking Account:- , [I] Karyna Shuliak regarding new account for karyna - they will fund this week and would like to begin usingdo 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 10022te1 212-971-1306 Begin forwarded message: From: Amanda Kirby ‹ > Sub'ect: Fw: Fw: New Banking Account:- , [I] Karyna Shuliak EFTA01410970 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" ‹ > Cc: Classification: For internal use only Rich, The accounts are open {Inactive hide details for Shivani Kacholia}Shivani Kacholia Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- , [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - {Inactive hide details for PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks,}PWM AOG---13/12/2013 16:31:41--- Classification: For internal use only Thanks, From: PWM AOG/db/dbcom To: EFTA01410971 Manish-m Gupta/ , Shivani Kacholia/ Cc: PWM AOG/ Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- Karyna Shuliak [I] Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/ Simranjit Singh/ Cc: PWM AOG/ Date: 13-12-2013 15:47 , Prashant Mahendru/ , Komal Shahani/ Subject: New Banking Account:- Karyna Shuliak [I] Classification: For internal use only Hi All, One new joint checking with interest account# EFTA01410972 One new joint MMDA account# In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01410973

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