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EFTA Document EFTA01459360EFTA Document EFTA01459362
Case File
sd-10-EFTA01459361Dept. of JusticeOther

EFTA Document EFTA01459361

From: Paul Morris Sent: 1/19/2016 8:49:17 AM To: Vahe Stepanian Mane Dwyer Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Fyi ---Original Message--- From: Richard Kahn [richardkahn12(agmail.coml Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Fwd: Gratitude America hope you ha

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Dept. of Justice
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sd-10-EFTA01459361
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From: Paul Morris Sent: 1/19/2016 8:49:17 AM To: Vahe Stepanian Mane Dwyer Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Fyi ---Original Message--- From: Richard Kahn [richardkahn12(agmail.coml Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Fwd: Gratitude America hope you ha

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From: Paul Morris Sent: 1/19/2016 8:49:17 AM To: Vahe Stepanian Mane Dwyer Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Fyi From: Richard Kahn [richardkahn12(agmail.coml Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Fwd: Gratitude America hope you had a nice day off can you please look into when account will be opened as it is now 2 weeks since i sent paperwork to Ariane thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Richard Kahn Subject: Fwd: Gratitude America Date: January 5, 2016 at 11:44:18 AM EST To: Ariane Dwyer <M finally we have completed does to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0119712 CONFIDENTIAL SDNY GM_00265896 EFTA01459361

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Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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