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sd-10-EFTA01450644Dept. of JusticeOther

EFTA Document EFTA01450644

From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.gif; pic26963.gif; pic22879.gif; pic26977.gif; picl0S22.gif; pic10790.gif; pic30728.gif; pic09793.gif; pic29482.gif; pic26655.gif; pic03812.gif; pic32663.gif; pic23720.gif; pic23909.gif; pic25357.gif; pic02918.gif; pic13207.gif; pic12228.gif; pic05043.gif; pic31345.gif; pic31424.gif; pic22444.gif; pic29967.gif; pic22363.gif cla

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450644
Pages
1
Persons
0
Integrity
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Summary

From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.gif; pic26963.gif; pic22879.gif; pic26977.gif; picl0S22.gif; pic10790.gif; pic30728.gif; pic09793.gif; pic29482.gif; pic26655.gif; pic03812.gif; pic32663.gif; pic23720.gif; pic23909.gif; pic25357.gif; pic02918.gif; pic13207.gif; pic12228.gif; pic05043.gif; pic31345.gif; pic31424.gif; pic22444.gif; pic29967.gif; pic22363.gif cla

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.gif; pic26963.gif; pic22879.gif; pic26977.gif; picl0S22.gif; pic10790.gif; pic30728.gif; pic09793.gif; pic29482.gif; pic26655.gif; pic03812.gif; pic32663.gif; pic23720.gif; pic23909.gif; pic25357.gif; pic02918.gif; pic13207.gif; pic12228.gif; pic05043.gif; pic31345.gif; pic31424.gif; pic22444.gif; pic29967.gif; pic22363.gif classification: For internal use only vahe is a Superstar (Embedded image moved to file: pi c27883 .gi f) Tazia smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963.gif) From: Paul morri s/db/dbcom To: Tazia Smith/db/dbcoro@DBAMERICAS, cc: vahe stepanian/db/dbcorrODBAmericas Date: 12/19/2013 03:32 PM Subject: Re: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Yes vahe reached out Original Message From: Tazia Smith Sent: 12/19/2013 03:25 Pm EST To: Paul morris Cc: vahe Stepanian Sub 'ect: Fw: New Banking Account: - [I] C assi icati on: For internal use only Paul - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM and Karyna Shuliak CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106427 CONFIDENTIAL SDNY_GM_00252611 EFTA01450644

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