Case File
efta-01455836DOJ Data Set 10OtherEFTA01455836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455836
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 [[email protected]]
Sent:
10/16/2014 1:32:33 PM
To:
Richard Kahn [email protected]
CC:
Paul Morris [[email protected]]; Vahe Stepanian [[email protected])
Subject:
Re: wires IC]
I am told that the funds have been posted to the account.
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Private Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel (212) 454-2877
Fax (646) 863-9809
Mobile (973) 941-8080
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
Sent: Thursday, October 16, 2014 1:19 PM
To: Kimberly Hart
Cc: Paul Morris; Vahe Stepanian
Subject: Re: wires [C]
thank you
please let me know when i will be able to view funds online
thanks again for all your help
Richard Kahn
FIBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Oct 16, 2014, at 1:03 PM, Kimberly Hart <[email protected]> wrote:
Just wanted to let you know that the amendments have been received and the funds are being posted to the
account.
Regards,
Kim
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114828
CONFIDENTIAL
SDNY_GM_00261012
EFTA01455836
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax (646) 863-9809Fax
fax 646-350-0954Phone
(212) 454-2877Phone
(646) 863-9809Phone
(973) 941-8080Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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