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sd-10-EFTA01450616Dept. of JusticeOther

EFTA Document EFTA01450616

From: Sent: To: CC: Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI 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 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Ban

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sd-10-EFTA01450616
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From: Sent: To: CC: Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI 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 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Ban

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From: Sent: To: CC: Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI 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 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y rk NY 1 1 Tel. Fax Mobile Email From: Rkhatd Kahn To: Vahe StepaniankltdclbcomeDBAmericas.Aracety Sanchez/dtAbcomeDBAMERCAS. Trude Smithidb/dbcom(0DBAMERICAS, Cc: Paul Morris/db/dbcorn@DBAMERICAS: Amanda Kirbyrdbidbcom©DBAMERICAS Date: 12/18/2013 12:13PM Subject: Fwd: New Banking Account:- and Karyna Shuliak regarding new account fonand karyna - 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 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106366 CONFIDENTIAL SDNY_GM_00252550 EFTA01450616

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