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sd-10-EFTA01471356Dept. of JusticeOther

EFTA Document EFTA01471356

Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private We

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Dept. of Justice
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sd-10-EFTA01471356
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Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private We

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Thursday, October 16, 2014 1:19 PM To: Kimberly Hart Cc: Paul Morris; Vahe Stepanian Subject: Re: wires [C] EFTA01471356 thank youplease let me know when i will be able to view funds online thanks again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:03 PM, Kimberly Hart aa , wrote: Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, October 16, 2014 9:52 AM To: Richard Kahn; Vahe Stepanian Cc: Subject: Re: wires [C] EFTA01471357 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 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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. 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. EFTA01471358

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