EFTA Document EFTA01357901
From: Komal Shahani Sent: 12/19/2013 7:55:02 AM To: Amanda Kirby I Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: Customer: Account: DB Account: pescri von: New Banking Account. Joint. and Karyna shuliak KYC: click here for details https://na4.salesforce.com/5006000000vFC5T. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044894 CONFIDENTIAL SDNY_GM_00191078 EFTA01357901
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From: Komal Shahani Sent: 12/19/2013 7:55:02 AM To: Amanda Kirby I Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: Customer: Account: DB Account: pescri von: New Banking Account. Joint. and Karyna shuliak KYC: click here for details https://na4.salesforce.com/5006000000vFC5T. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044894 CONFIDENTIAL SDNY_GM_00191078 EFTA01357901
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EFTA Document EFTA01357917
From: Amanda Kirby Sent: 1/13/2014 4:06:20 PM To: Hemant-Kumar Rathore CC: GTO-PWM-Banking Exception-Check-Processing Subject: Re: Regardit case 1177434 II) Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02779.gif; pic08560.gif Classification: For internal use only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl mew Y
EFTA Document EFTA01285613
Deutsche Bank Deutsche Bank Must Co. .Americas New York. NY 10154 AND KARYNA SHULIAK 301 E66 ST APT 811 NEW YORK NY 10065 For persatal assistance call: Amanda Kirby July 1.2015 to July 31.2015 3 F.nclosuna Summary of Axount Etalana(s) Account Elite Checking With Interest \: anon \tanks Balance $27.33297 Beginning Balance as of July 1. 2015 II:posits and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of J
EFTA Document EFTA01465865
Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo 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 10022te1 fax In
EFTA Document EFTA01465909
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) Fro
EFTA Document EFTA01412151
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
EFTA Document EFTA01465782
Subject: Re: Fw: New Banking Account:- From: Shivani Kacholia < Date: Fri, 13 Dec 2013 18:24:01 -0500 To: PWM AOG Paul Morris Amanda Kirby Cc: Kusam Saini < >, Manish-m Gupta <manish >, PWM AOG <fl Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahi
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