EFTA Document EFTA01450562
From: Sent: To: Subject: Paul Morris 12/16/2013 4:16:14 PM Aracely Sanchez (- Fw: New Banking Account:- Classification: For internal use only fyi this is the account, thx Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 officeiIIIIIIIIIIIII Cell: II and Karyna Shuliak Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM From: To: "Richard Kahn" <ri Cc: Date: 12/13/2013 08:01 PM Subject: Fw: Fw: New Banking Accoun
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From: Sent: To: Subject: Paul Morris 12/16/2013 4:16:14 PM Aracely Sanchez (- Fw: New Banking Account:- Classification: For internal use only fyi this is the account, thx Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 officeiIIIIIIIIIIIII Cell: II and Karyna Shuliak Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM From: To: "Richard Kahn" <ri Cc: Date: 12/13/2013 08:01 PM Subject: Fw: Fw: New Banking Accoun
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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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