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efta-efta01471350DOJ Data Set 10CorrespondenceEFTA Document EFTA01471350
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DOJ Data Set 10
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efta-efta01471350
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Subject: Re: wires [C]
From: Kimberly Hart <
11>
Date: Thu, 16 Oct 2014 13:03:27 -0400
To: Paul Morris
Richard Kahn
Vahe Stepanian
Just wanted to let you know that the amendments have been received and the
funds are being posted to the account.
Regards,
Kim
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Private Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel
Fax
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: Thursday, October 16, 2014 9:52 AM
To: Richard Kahn; Vahe Stepanian
Cc: fl
Subject: Re: wires [C]
' •
• n: Confidential Rich, kim just left u voice mail, thx
Ori final 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 Richard Kahn HBRK Associates
Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel M=
IIIE fax
646-350-0954 cell
EFTA01471350
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax
646-350-0954Phone
646-350-0954Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
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DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
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