Case File
efta-01450645DOJ Data Set 10OtherEFTA01450645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450645
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
To:
Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
12/18/2013 12:13 PM
Subject:
Fwd: New Banking Account:-
and Karyna shuliak
regarding new account for El 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
MIRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
Begin forwarded message:
From: Amanda Kirby <
Subject: Pw: Fw: New Ban ing Account:-
[I]
Date: Decem r 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: pic22879.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
cc: Kusam Saini; Manish-m Gupta; PWM AOG
Subject: Re: Fw: New Banking Account:-
Shuliak
[I]
Classification: For interns use only
Hi All,
The account has been opened.
Please let me know if any changes required.
Thanks & Regards,
Shivani Kacholia
and Karyna
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 106428
CONFIDENTIAL
SDNY_GM_00252612
EFTA01450645
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