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sd-10-EFTA01413121Dept. of JusticeOther

EFTA Document EFTA01413121

Subject: Re: Fwd: New Banking Account:- From: Vahe Stepanian Date: Wed 18 Dec 2013 17:10:39 -0500 To: Cc: Amanda Kirby Aracely Sanchez Paul Morris < Tazia Smith < Classification: Confidential Richard, 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 (Embedded image moved to file: pic26648.gif) Vahe Stepanian Associate j Wealth Investment

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Dept. of Justice
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sd-10-EFTA01413121
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Subject: Re: Fwd: New Banking Account:- From: Vahe Stepanian Date: Wed 18 Dec 2013 17:10:39 -0500 To: Cc: Amanda Kirby Aracely Sanchez Paul Morris < Tazia Smith < Classification: Confidential Richard, 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 (Embedded image moved to file: pic26648.gif) Vahe Stepanian Associate j Wealth Investment

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Subject: Re: Fwd: New Banking Account:- From: Vahe Stepanian Date: Wed 18 Dec 2013 17:10:39 -0500 To: Cc: Amanda Kirby Aracely Sanchez Paul Morris < Tazia Smith < Classification: Confidential Richard, 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 (Embedded image moved to file: pic26648.gif) Vahe Stepanian Associate j Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Erom: Richard Kahn C > To: Vahe Stepanian/ Cc: Paul Morris/ Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- I) [C , Aracely Sanchez/ Tazia Smith/d Amanda Kirby/ regarding new account for - 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. EFTA01413121 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 (Embedded image moved to file: pic08103.gif)Inactive hide details for Shivani KacholiaShivani 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 Subject: 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 DBOI Global Services Private Limited Private Bankin (Embedded image moved to file: pic09956.gif)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, (Embed (Embedded ima e moved to file: pic17777.gif) ded PWM AOG/ image moved to file: pic141 15.gif From: (Embed (Embedded image moved to file: pic09050.gif) ded Manish-m Gupta/ Shivani Kacholia/ image moved to file: pic027 12.gif To: (Embed (Embedded ima e moved to file: pic23946.gif) ded PWM AOG image moved EFTA01413122 to file: pie141 16.gif ) Cc: (Embed (Embedded image moved to file: pic23810.gif) ded 13/12/2013 16:31 image moved to file: pie044 07.gif ) Date: (Embed (Embedded image moved to file: ic31855. if ded Fw: New Banking Account:- [II image moved to file: pie294 10.gif ) Sub jec t: Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email Forwarded by Kusam saini/ on 13-12-2013 16:31 (Em (Embedded ima e moved to file: pic00994.gif) bed PWM AOG/ ded ima ge mov ed to fil e: pie 065 12. gif ) Fro m: (Em (Embedded ima e moved to file: ic29423.gif) bed Kusam Saini/ , Prashant Mahendru/ ded Simranjit Singh/ , Komal Shahani ima ge mov ed to fil e: pie 299 16. gif ) To: EFTA01413123 (Em (Embedded ima e moved to file: pic05359.gif) bed PWM AOG/ ded ima ge mov ed to fil e: pie 081 63. gif ) Cc: (Em (Embedded image moved to file: pic30789.gif) bed 13-12-2013 15:47 ded ima ge mov ed to fil e: pie 117 16. gif ) Dat e: (Em (Embedded image moved tc .le: ri i l33. 13 bed New Banking Account:- (I) ded ima ge mov ed to fil e: pie 089 46. gif ) Sub jee t: Classification: For internal use only Hi All, One new joint checking with interest account* One new joint MMDA account* In Your queue* DB Force Case* 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 EFTA01413124 APT: -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. EFTA01413125

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