EFTA Document EFTA01450687

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DOJ Data Set 10

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efta-efta01450687

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HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell Begin forwarded message: From: Amanda Kirby <amanda.kirb a db.com> Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak [I] Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" <richardkahn12 a mail.com> Cc: Classification: For internal use only Rich. The accounts are open <Mail Attachment.gif5 Shivani Kacholia — Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards. Shivani Kacholia and Karyna Shuliak DBO1 Global Services Private Limited Private Banking - - • • - "ndra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - <Mail Attachment.gif>Pvv'm AOG-13/12/2013 16:31:41--Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Attachment.gif> To: <Mail Attachment.gif> Cc: <Mail Attachment.gif> <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcomODBAPAC, <Mail Attachment.gif> PWM AOG/db/dbcont@DBAMERICAS <Mail Attachment.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00252680 DB-SDNY-0106496 EFTA01450687

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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

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Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo 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 10022te1 fax In

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EFTA Document EFTA01450556

From: AmandaKirby[ Sent: 12/13/2013 8:01:42 PM To: Richard Kahn CC: Subject: Fw: Fw: New Banking Account- and Karyna Shuliak Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Sub'ect: Re: Fw: New Banking Account:- [I] C asst ication: For internal use only Hi All, The account has been opened. Please let me

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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01465947

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