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sd-10-EFTA01471344Dept. of JusticeOther

EFTA Document EFTA01471344

Subject: Re: wires [C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:15:51 -0400 To: Kimberly Hart < Cc: Vahe Stepanian < Classification: Confidential thanks for help Kim Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Kimberly Hart To: Paul Morris Cc: Vahe Stepanian Date: 10/16/2014 11:10 AM Subject: Re: wires [C] Classification: Confidential Yes - I spoke to him just a little while ago with Bof

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Dept. of Justice
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sd-10-EFTA01471344
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Subject: Re: wires [C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:15:51 -0400 To: Kimberly Hart < Cc: Vahe Stepanian < Classification: Confidential thanks for help Kim Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Kimberly Hart To: Paul Morris Cc: Vahe Stepanian Date: 10/16/2014 11:10 AM Subject: Re: wires [C] Classification: Confidential Yes - I spoke to him just a little while ago with Bof

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Subject: Re: wires [C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:15:51 -0400 To: Kimberly Hart < Cc: Vahe Stepanian < Classification: Confidential thanks for help Kim Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Kimberly Hart To: Paul Morris Cc: Vahe Stepanian Date: 10/16/2014 11:10 AM Subject: Re: wires [C] 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: pic15270.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 EFTA01471344 Tel. Fax Mobile Email (Embedded image moved to file: pic27313.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris To: Vahe Stepanian Cc: Kimberly Hart/ Date: 10/16/2014 11:08 AM Subject: Re: wires [C] 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: To: Date: Vahe Stepanian Paul Morris/ 10/16/2014 11:08 AM EFTA01471345 Subject: Re: wires [C] Classification: Confidential Is Rich all set? (Embedded image moved to file: pic09532.gif) From: Paul Morris To: "Richard Kahn" < >, Vahe Stepanian Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires [C] 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 ] can you please update me on status of 2 wires hitting Southern Trust account thank you EFTA01471346 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01471347

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