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efta-efta01450680DOJ Data Set 10CorrespondenceEFTA Document EFTA01450680
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DOJ Data Set 10
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Richard,
In Amanda's absence, I confirm that the debit card and checks were both
previously ordered. They should arrive early next week.
Please let me know should you have any questions.
Thank you,
vahe
<mail Attachment.gif>
vahe stepanian
Associate I wealth Investment coverage
Deutsche Bank securities Inc.
Deutsche Asset & wealth management
345 Park Avenue - 26th Floor
New York. NY 10154-0004
Tel.
Fax
Mobi
iii
Email
From: Richard Kahn <
>
To:
vahe Stepanian/db/dbcomOD&Wericas, Aracely
Sanchez/db/dbcomaDBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 12/18/2013 12:13 PM
Subje Fwd: New Banking Account:-
and Karyna Shuliak
ct:
regarding new account for jen and karyna - they will fund this week and
would like to begin using
do 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 10022
tel
fax
cell
Begin forwarded message:
From: Amanda Kirby <
Subject: Fw: Fw: New Banking Account:-
acc#35267258, 37993173 [I]
Date: December 13, 2013 8:01:42 PM EST
To: "Richard Kahn" <
Cc:
Classification: For internal use only
Rich,
>
>
and Karyna Shuliak
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106488
CONFIDENTIAL
SDNY_GM_00252672
EFTA01450680
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Phone
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