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sd-10-EFTA01471341Dept. of JusticeOther

EFTA Document EFTA01471341

Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471341
Pages
3
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0
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Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue

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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: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic10235.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Paul Morris I To: IVahe Stepania I Cc: 'Kimberly Hart I Date: 110/16/2014 11:08 AM I Subject: I IRe: wires (C) EFTA01471341 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: Stepania I To: 'Paul Morris I Date: 110/16/2014 11:08 AM I Subject: > 'Re: wires [C) Classification: Confidential Is Rich all set? (Embedded image moved to file: pic23965.gif) I From: 'Paul Morris I To: EFTA01471342 I"Richard Kahn" Vahe Stepania Cc: I Date: 110/16/2014 09:52 AM I Subject: IRe: wires (C) Classification: Confidential Rich kim ust left u voice mail, thx Original Messa e From: Richard Kahn ( ] Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires 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 EFTA01471343

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