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efta-efta01471344DOJ Data Set 10CorrespondenceEFTA Document EFTA01471344
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DOJ Data Set 10
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efta-efta01471344
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Subject: Re: wires [C]
From: Paul Morris <
Date: Thu, 16 Oct 2014 11:15:51 -0400
To: Kimberly Hart <
Cc: Vahe Stepanian <
Classification: Confidential
thanks for help Kim
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From:
Kimberly Hart
To:
Paul Morris
Cc:
Vahe Stepanian
10/16/2014 11:10 AM
Subject:
Re: wires [C]
Classification: Confidential
Yes - I spoke to him just a little while ago with BofA on the line. I just
received confirmation that the amendments have been sent by BofA so hopefully
the funds will be credited shortly.
(Embedded image moved to file: pic15270.gif)
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY 10154
EFTA01471344
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic27313.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Paul Morris
To:
Vahe Stepanian
Cc:
Kimberly Hart/
10/16/2014 11:08 AM
Subject:
Re: wires [C]
Classification: Confidential
yes i believe so
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From:
To:
Vahe Stepanian
Paul Morris/
10/16/2014 11:08 AM
EFTA01471345
Subject:
Re: wires [C]
Classification: Confidential
Is Rich all set? (Embedded image moved to file: pic09532.gif)
From:
Paul Morris
To:
"Richard Kahn" <
>, Vahe Stepanian
Cc:
10/16/2014 09:52 AM
Subject:
Re: wires [C]
Classification: Confidential
Rich, kim just left u voice mail, thx
Original Message
From: Richard Kahn [-
Sent: 10/16/2014 08:45 AM AST
To: Vahe Stepanian
Cc: Paul Morris
Subject: wires
]
can you please update me on status of 2 wires hitting Southern Trust account
thank you
EFTA01471346
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01471347
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