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sd-10-EFTA01465878Dept. of JusticeOther

EFTA Document EFTA01465878

Subject: Fw: New Banking Account:- From: Tazia Smith < Date: Thu, 19 Dec 2013 15:25:21 -0500 To: Paul Morris < Cc: Vahe Stepanian and Karyna Shuliak (I) Classification: 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 From: Richard Kahn < To: Vahe Stepanian/db/dbcomeDBAmericas, Aracely Sanchez/db/dbcontW0BAMERICAS, Tazia Smith/d b/dbcom8DBAMERICAS, Cc: Paul Morris/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMER

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sd-10-EFTA01465878
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Subject: Fw: New Banking Account:- From: Tazia Smith < Date: Thu, 19 Dec 2013 15:25:21 -0500 To: Paul Morris < Cc: Vahe Stepanian and Karyna Shuliak (I) Classification: 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 From: Richard Kahn < To: Vahe Stepanian/db/dbcomeDBAmericas, Aracely Sanchez/db/dbcontW0BAMERICAS, Tazia Smith/d b/dbcom8DBAMERICAS, Cc: Paul Morris/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMER

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Subject: Fw: New Banking Account:- From: Tazia Smith < Date: Thu, 19 Dec 2013 15:25:21 -0500 To: Paul Morris < Cc: Vahe Stepanian and Karyna Shuliak (I) Classification: 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 From: Richard Kahn < To: Vahe Stepanian/db/dbcomeDBAmericas, Aracely Sanchez/db/dbcontW0BAMERICAS, Tazia Smith/d b/dbcom8DBAMERICAS, Cc: Paul Morris/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS Date: 12/18/2013 12:13 PM Subject: x) Fwd: New Banking Account:- and Karyna Shuliak 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:- (I] Date: December 13, 2013 8:01:42 PM EST To: •Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Embedded image moved to file: pic30531.gif)Inactive hide details for Shivani KacholiaShivani Kacholia Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby EFTA01465878 Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- Shuliak (I) Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks a Regards, Shivani Kacholia and Karyna DBOI Global Services Private Limited Private Banking A-1 a A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - (Embedded image moved to file: pic10521.gif)Inactive hide details for PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks,PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks, (Embedd (Embedded image moved to file: pic03502.gif) ed PWM AOG/db/dbcom image moved to file: pic1771 8.gif) From: (Embedd (Embedded image moved to file: pic22803.gif) ed Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, image moved to file: pic0225 1.gif) To: (Embedd (Embedded image moved to file: pic16257.gif) ed PWM AOG/db/dbcom8DBAMERICAS image moved to file: pic0968 2.gif) Cc: (Embedd (Embedded image moved to file: pic26874.gif) ed 13/12/2013 16:31 image moved to file: pic0220 6.gif) Date: (Embedd (Embedded image moved to file: pic16156.gif) ed Fw: New Banking Account:- and Karyna Shuliak (I) image moved to file: pic2310 1.gif) Subject EFTA01465879 Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 (Em (Embedded image moved to file: pic09898.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pic 223 92. gif Fro m: (Em (Embedded image moved to file: pic27208.gif) bed Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simranjit Singh/db/dbcom@DBAPAC, Kornai Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pic 26B 10. gif To: (Em (Embedded image moved to file: pic02115.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pic 190 26. gif Cc: (Em (Embedded image moved to file: pic25429.gif) bed 13-12-2013 15:47 ded ima ge mov ed to fil e: pic 204 02. gif EFTA01465880 Dat e: (Em (Embedded image moved to file: pic05827.glf) bed New Banking Account:- and Karyna Shuliak (I) ded ima ge mov ed to fil e: pie 249 70. gif ) Sub jec t: Classification: For internal use only Hi All, One new joint checking with interest account* One new joint MMDA account* In Your queue* 7186876 DB Force Case* 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01465881

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