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sd-10-EFTA01450685Dept. of JusticeOther

EFTA Document EFTA01450685

From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely

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sd-10-EFTA01450685
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From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely

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From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely Sanchez <Mail Attachment gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 101 N Y k NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities <Mail Attachment.gif> From. Richard Rahn *r > To. Vahe Stepanian/db/dbcom©DBAmericas. Cc Amanda Krby/db/[email protected] Sanchez/db/dbcom@DBAMERICAS, Paul Morrisklbidbcom©DBAMERICAS. Tazla Smith/db/dbcomeDBAMERICAS Date. 12/20/201302:45 PM Sub.ibt Re: New Banking Account:- and Karyna Shuliak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106494 CONFIDENTIAL SDNY_GM_00252678 EFTA01450685

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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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