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efta-efta01450686DOJ Data Set 10Correspondence

EFTA Document EFTA01450686

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DOJ Data Set 10
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efta-efta01450686
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
will they arrive at DB or account holders home address please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Dec 18, 2013, at 5:10 PM, Vahe Stepanian e > wrote: Classification: Confidential 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 Y rk NY 1 1 4 Tel. Fax Mobile Email From: Richard Kahn -z i> To: Vahe Stepanianklb/dbcom@DBAmencas. Araccly Sanchez/dbrdbcorneDBAMERICAS. Tazia SmrthrdtildboomatD43AMERICAS, Cc: Paul Morristdbrdboom@DBAMERICAS, Amanda KirbyldbedbcomODBAMERICAS Date: 12118/20131213 PM Subject: Rwl: New Banking Account:- and Karyna Shuliak regarding new account for. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106495 CONFIDENTIAL SONY GM_00252679 EFTA01450686

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