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efta-efta01471353DOJ Data Set 10Correspondence

EFTA Document EFTA01471353

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DOJ Data Set 10
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efta-efta01471353
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Subject: Re: wires [C] From: Kimberly Hart <II > Date: Thu, 16 Oct 2014 13:32:33 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Thursday, October 16, 2014 1:19 PM To: Kimberly Hart Cc: Paul Morris; Vahe Stepanian Subject: Re: wires [C] thank youplease let me know when i will be able to view funds online thanks again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01471353 On Oct 16, 2014, at 1:03 PM, Kimberly Hart e > wrote: 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 Mobile 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: 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: wiress2nyou 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 fax cell 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. EFTA01471354 EFTA01471355

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