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efta-01455832DOJ Data Set 10Other

EFTA01455832

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DOJ Data Set 10
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efta-01455832
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EFTA Disclosure
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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