Case File
efta-efta01465909DOJ Data Set 10CorrespondenceEFTA Document EFTA01465909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01465909
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: New Banking Account:-
From: Tazia Smith <
Date: Thu, 19 Dec 2013 15:41:48 -0500
To: Paul Morris <
Cc: Vahe Stepanian
Classification: For internal use only
Vahe is a Superstar
and Karyna Shuliak
(Embedded image moved to file: pic27883.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset a Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic26963.gif)
From:
Paul Morris/db/dbcom
To:
Cc:
Tazia Smith/db/dbcom8DBAMERICAS,
Vahe Stepanian/db/dbcomQDBAmericas
12/19/2013 03:32 PM
Subject:
Re: New Banking Account:-
Classification: For internal use only
Yes vahe reached out
Original Message
From: Tazia Smith
Sent: 12/19/2013 03:25 PM EST
To: Paul Morris
Cc: Vahe Stepanian
Sub ect: Fw: New Banking Account:-
,
(I]
Classification: For internal use only
Paul - Did Rich get an answer on this?
Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM
and Karyna Shuliak
[I
and Karyna Shuliak
EFTA01465909
From:
Richard Kahn <
To:
Vahe Stepanian/db/dbcomQDBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/d
b/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom9DBAMERICAS
12/18/2013 12:13 PM
Subject:
Fwd: New Banking Account:-
and Karyna Shuliak
I]
regarding new account for jen 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
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Amanda Kirby <
Subject: Fw: Fw: New Banking Account:-
(I]
Date: December 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 internal use only
Hi All,
The account has been opened.
Please let me know if any changes required.
and Karyna
Thanks 6 Regards,
Shivani Kacholia
EFTA01465910
DBOI Global Services Private Limited
Private Banking
A-1 4 A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
- SEZ 302029 Jai ur India
Ph No. -
(Embedded image moved to file: pic26977.gif)Inactive hide details for
PWM AOG---13/12/2013 16:31:41---Classification: For internal use only
Thanks,PWM AOG---13/12/2013 16:31:41---Classification: For internal use
only Thanks,
(Embedd (Embedded image moved to file: pic10790.gif)
ed
PWM AOG/db/dbcom
image
moved
to
file:
pic1052
2.gif)
From:
(Embedd (Embedded image moved to file: pic09793.gif)
ed
Manish-m Gupta/db/dbcom9DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC,
image
moved
to
file:
pic3072
8.gif)
To:
(Embedd (Embedded image moved to file: pic26655.gif)
ed
PWM AOG/db/dbcom8DBAMERICAS
image
moved
to
file:
pic2948
2.gif)
Cc:
(Embedd (Embedded image moved to file: pic32663.gif)
ed
13/12/2013 16:31
image
moved
to
file:
pic0381
2.gif)
(Embedd (Embedded image moved to file: ic23909.gif)
ed
Fw: New Banking Account:-
and Karyna Shuliak (I)
image
moved
to
file:
pic2372
0.gif)
Subject
Classification: For internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
(Em (Embedded image moved to file: pic02918.gif)
bed PWM AOG/db/dbcom
EFTA01465911
ded
ima
ge
mov
ed
to
fil
e:
pie
253
57.
gif
)
Fro
(Em (Embedded image moved to file: pic12228.gif)
bed Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC,
ded Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC,
ima
ge
mov
ed
to
fil
e:
pie
132
07.
gif
)
To:
(Em (Embedded image moved to file: pic31345.gif)
bed PWM AOG/db/dbcom@DBAMERICAS
ded
ima
ge
mov
ed
to
fil
e:
pie
050
43.
gif
)
Cc:
(Em (Embedded image moved to file: pic22444.gif)
bed 13-12-2013 15:47
ded
ima
ge
mov
ed
to
fil
e:
pie
314
24.
gif
Dat
e:
(Em (Embedded image moved to file• ic22363.gif)
bed New Banking Account:-
and Karyna Shuliak fI)
ded
ima
ge
mov
ed
to
fil
e:
pic
EFTA01465912
299
67.
gif
)
Sub
jet
t:
Classification: For internal use only
Hi All,
One new joint checking with interest account*
One new joint MMDA account*
In Your queue* 7186876
DB Force Case* 01164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
MMDA
Rate Type:-60
APY:-0.40
Thanks,
Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited
Email :
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.
EFTA01465913
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7186876Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465869
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450616
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450687
0p
DOJ Data Set 10OtherUnknown
EFTA01450617
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465947
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450679
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.