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efta-efta01465958DOJ Data Set 10Correspondence

EFTA Document EFTA01465958

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efta-efta01465958
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EFTA Disclosure
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Subject: Re: New Bankin From: Richard Kahn Date: Fri, 20 Dec 2013 To: Aracely Sanchez Cc: Amanda Kirby Paul Morris Tazia Smith Vahe Stepanian thank you Richard Kahn HBRK Associates Inc. Account:- 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell 14:54:08 -0500 and Karyna Shuliak [C] On Dec 20, 2013, at 2:50 PM, Aracely Sanchez a wrote: Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01465958 <Mail Attachment.gif> From: Richard Kahn To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: 12/20/2013 02:45 PM Subject: Re: New Banking Account:- and Karyna Shuliak 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 Classification: Confidential Richard, wrote: 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 EFTA01465959 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email From: Richard Kahn To: Vahe Stepanian/db/dbcom@DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- and Karyna Shuliak 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 Sub'ect: Fw: Fw: NewBar v ingAccour and Karyna Shuliak [I] Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>Shivani Kacholia EFTA01465960 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 Jai ur, India Ph No. - <Mail Attachment.gif>PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> To: <Mail Attachment.gif> Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, <Mail Attachment.gif> Cc: <Mail Attachment.gif> PWM AOG/db/dbcom@DBAMERICAS <Mail Attachment.gif> Date: <Mail Attachment.gif> 13/12/2013 16:31 <Mail Attachment.gif> Subject: <Mail Attachment. if> Fw: New Banking Account:- and Karyna Shuliak [I] EFTA01465961 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 <Mail Attachment.gif> From: <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> To: <Mail Attachment.gif> Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, <Mail Attachment.gif> Cc: <Mail Attachment.gif> PWM AOG/db/dbcom@DBAMERICAS <Mail Attachment.gif> Date: <Mail Attachment.gif> 13-12-2013 15:47 <Mail Attachment.gif> Subject: <Mail Attachment. if> 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 EFTA01465962 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. 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. 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. EFTA01465963 EFTA01465964

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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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