Case File
efta-01455832DOJ Data Set 10OtherEFTA01455832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455832
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kimberly Hart
Sent:
10/16/2014 1:03:27 PM
To:
Paul Morris
Subject
Re: wires IC]
; Richard Kahn
Vahe Stepanian
Just wanted to let you know that the amendments have been received and the funds are being posted to the
account.
Regards,
Kim
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Private Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: Thursday, October 16, 2014 9:52 AM
To:
Stepanian
Cc:
Subject: Re: wires [C]
Classification: Confidential
Rich, kim just left u voice mail, thx
Original Message
From: Richard Kahn [-
Sent: 10/16/2014 08:45 AM AST
To: Vahe Stepanian
Cc: Paul Morris
Subject: wires
can you please update me on status of 2 wires hitting Southern Trust account 9244
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0114824
CONFIDENTIAL
SDNY_GM_00261008
EFTA01455832
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