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efta-01455836DOJ Data Set 10Other

EFTA01455836

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DOJ Data Set 10
Reference
efta-01455836
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1
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 863-9809
Faxfax 646-350-0954
Phone(212) 454-2877
Phone(646) 863-9809
Phone(973) 941-8080
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

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