EFTA Document EFTA01454873
The same revisions regarding Nav's personalized comments and his contact information apply equally here when compared to the earlier communique. Please edit as you did previously. I understand that you wish to challenge that decision, but to get this piece out today we need to follow existing guidance and revise. I am in contact with Compliance, and either Ziggy or I will give you an update when available. Here is the correct disclosure to add: This material has been prepared solely for i
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The same revisions regarding Nav's personalized comments and his contact information apply equally here when compared to the earlier communique. Please edit as you did previously. I understand that you wish to challenge that decision, but to get this piece out today we need to follow existing guidance and revise. I am in contact with Compliance, and either Ziggy or I will give you an update when available. Here is the correct disclosure to add: This material has been prepared solely for i
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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
EFTA Document EFTA01467298
Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only
EFTA Document EFTA01413121
Subject: Re: Fwd: New Banking Account:- From: Vahe Stepanian Date: Wed 18 Dec 2013 17:10:39 -0500 To: Cc: Amanda Kirby Aracely Sanchez Paul Morris < Tazia Smith < Classification: Confidential 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 (Embedded image moved to file: pic26648.gif) Vahe Stepanian Associate j Wealth Investment
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01290526
PO &a Ills. 841t rm.* MD 2 I N3 Gnaws flam,re Mwgentrd MweettCONWN,C.mli NviscM Sank Sett. don m. Mew verb Mcv Ma nn. Valuation at a Glance Account Num ber: N4G-024935 Statement Period: 12/01/2013 - 12/31/2013 This Period Year-to-Date Beginning Account Value $36,429,453.85 $0.00 JEEPERS INC et Cash Deposits and Withdrawals Net Securities In/Out of Account 9,273.026 65 0.00 44,145,594.02 1,538,411.13 6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 46,702,480.60 4
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