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sd-10-EFTA01450680Dept. of JusticeOther

EFTA Document EFTA01450680

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 <mail Attachment.gif> vahe stepanian Associate I wealth Investment coverage Deutsche Bank securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobi iii Email From: Richard Kahn < > To: vahe Stepanian/db/dbcomOD&Werica

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sd-10-EFTA01450680
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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 <mail Attachment.gif> vahe stepanian Associate I wealth Investment coverage Deutsche Bank securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobi iii Email From: Richard Kahn < > To: vahe Stepanian/db/dbcomOD&Werica

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 <mail Attachment.gif> vahe stepanian Associate I wealth Investment coverage Deutsche Bank securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobi iii Email From: Richard Kahn < > To: vahe Stepanian/db/dbcomOD&Wericas, Aracely Sanchez/db/dbcomaDBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:13 PM Subje Fwd: New Banking Account:- and Karyna Shuliak ct: regarding new account for jen and 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 cell Begin forwarded message: From: Amanda Kirby < Subject: Fw: Fw: New Banking Account:- acc#35267258, 37993173 [I] Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" < Cc: Classification: For internal use only Rich, > > and Karyna Shuliak CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106488 CONFIDENTIAL SDNY_GM_00252672 EFTA01450680

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