EFTA Document EFTA01357602
From: Amanda Kirby Sent: 12/10/2013 1: To: Subject: Re: Classification: Public Thank you! I'll let you know as soon as I can if compliance requests anything else Best. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl INS Parririo-Kit Perferrnt, From: re• Date Subject attached is signed w-9 from karyna please let me know if you need any other docs to open account thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
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From: Amanda Kirby Sent: 12/10/2013 1: To: Subject: Re: Classification: Public Thank you! I'll let you know as soon as I can if compliance requests anything else Best. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl INS Parririo-Kit Perferrnt, From: re• Date Subject attached is signed w-9 from karyna please let me know if you need any other docs to open account thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
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From: Sent: To: Subject: Attachments Amanda Kirby 12/5/2013 3:16:04 PM richardkahn12@gmail.com Re: New Account Application - W-8Ben.pdf Classification: Public & Karyna Shuliak Thanks, Rich, Since Karyna is not a US citizen she will need to fill out the attached W-8BEN Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154.0004 Email Pusinort Per From To' Date Subject Richard Kahn Richardlcahn12ggmail.com5 Amanda
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From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely
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Subject: Re: From: Date: Amanda Kirby ‹ > Tue, 10 Dec 2013 13:57:41 -0500 To: Classification: Public Thank you! I'll let you know as soon as I can if compliance requests anything else Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Richard Kahn ‹ > To: Amanda Kirby/db/- , Date: 12/10/2013 01:39 PM Subject: attached is signed w-9 from karyna please let me know if you nee
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Subject: Re: New Account Application n& Karyna Shuliak From: Amanda Kirby <amanda.kirby@db.co Date: Thu 05 Dec 2013 15:16:04 -0500 To: Classification: Public Thanks, Rich, Since Karyna is not a US citizen she will need to fill out the attached W-8BEN Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai From: Richard Kahn To: Amanda Kirby/db/- dbcom DBAMERICAS, Date: 12/05/2013 03:04
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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth
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Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Secu
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