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efta-efta01465865DOJ Data Set 10Correspondence

EFTA Document EFTA01465865

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efta-efta01465865
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EFTA Disclosure
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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= i cell Begin forwarded message: From: Amanda Kirby Sub'ect: Fw: Fw: New Banking Account:- , [I] Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" ‹ > Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak EFTA01465865 {Inactive hide details for Shivani Kacholia}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 Sub'ect: 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 DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - {Inactive hide details for PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks,}PWM AOG---13/12/2013 16:31:41--- Classification: For internal use only Thanks, From: PWM AOG/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and Karyna Shuliak [I] EFTA01465866 Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Hi All, One new joint checking with interest account# One new joint MMDA account# In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 EFTA01465867 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01465868

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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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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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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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