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sd-10-EFTA01471339Dept. of JusticeOther

EFTA Document EFTA01471339

Subject: Re: wires (C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:08:27 -0400 To: Vahe Stepanian < Cc: Kimberly Hart <fl. Classification: Confidential yes i believe so Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vahe Stepania To: Paul Morri Date: 10/16/2014 11:08 AM Subject: Re: wires (C) Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31621.gif) From: Paul M

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Dept. of Justice
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sd-10-EFTA01471339
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Subject: Re: wires (C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:08:27 -0400 To: Vahe Stepanian < Cc: Kimberly Hart <fl. Classification: Confidential yes i believe so Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vahe Stepania To: Paul Morri Date: 10/16/2014 11:08 AM Subject: Re: wires (C) Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31621.gif) From: Paul M

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:08:27 -0400 To: Vahe Stepanian < Cc: Kimberly Hart <fl. Classification: Confidential yes i believe so Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vahe Stepania To: Paul Morri Date: 10/16/2014 11:08 AM Subject: Re: wires (C) Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31621.gif) From: Paul Morris To: "Richard Kahn" < >, Vahe Stepanian Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires (C) EFTA01471339 Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn [- Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires 1 can you please update me on status of 2 wires hitting Southern Trust account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01471340

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