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efta-efta01450686DOJ Data Set 10CorrespondenceEFTA Document EFTA01450686
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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
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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