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EFTA Document EFTA01367911EFTA Document EFTA01367913
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sd-10-EFTA01367912Dept. of JusticeOther

EFTA Document EFTA01367912

On Dec 18, 2013, at 5:10 PM, Vahe Stepanian wrote: Classification: Confidential Richard, In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early next week. Please let me know should you have any questions. Thank you, Vahe <Mail Attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 From Ri

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Dept. of Justice
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sd-10-EFTA01367912
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On Dec 18, 2013, at 5:10 PM, Vahe Stepanian wrote: Classification: Confidential Richard, In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early next week. Please let me know should you have any questions. Thank you, Vahe <Mail Attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 From Ri

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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 18, 2013, at 5:10 PM, Vahe Stepanian wrote: Classification: Confidential Richard, In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early next week. Please let me know should you have any questions. Thank you, Vahe <Mail Attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 From Richard Kahn Vahe Stepanianklb/dbcom@DBAmericas. Aracely Sanchez/dbfdbcom@DBAMERICAS, Tazia Smithiclardbcom@DBAMERICAS. Cc. Paul Morrisidb/dboomeDBAMERICAS, Amanda Krbyidtildbcom@DBAMERICAS Date 12/18/2013 1213 PM Subject. Rvd: New Banking Account: Karyna Shuliak 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 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Amanda Kirby <amanda kirbyedb coin> Subject: Fw: Fw: New Banking Account:- Jennifer ICalin and Karyna Shuliak acc#35267258, 37993173 [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059546 CONFIDENTIAL SONY GM_00205730 EFTA01367912

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Faxfax 646-350-0954
Phone212-971-1306
Phone5267258
Phone646-350-0954
Phone7993173
Phone917-414-7584

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01410970

Subject: Fw: Fwd: New Banking Account:- Karyna Shuliak [I] From: Paul Morris Date: Wed, 18 Dec 2013 15:56:10 To: Amanda Kirby Cc: Vahe Stepanian < -0500 Classification: For internal use only Amanda? Can u let vahe know and let rich know, thx From: Richard Kahn [ Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Sub'ect: Fwd: New Banking Account:- , [I] Karyna Shuliak regarding new account for karyna - they will fund th

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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

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From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 12/18/2013 5:10:39 PM Amanda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez ISO; Paul Tazia Smith ICI Re: Fwd: New Banking Account:a and Karyna Shuliak acc pic26648.gif; pic08103.gif; pic09956.gif; pic14115.gif; pic17777.gif; pic02712.gif; pic09050. pic23946.gif; pic04407.gif; pic23810.gif; pic29410.gif; pic31855.gif; pic06512.gif; pic00994. pic29423.gif; pic08163.gif; pic05359.gif; pic11716.gif; pic30789.gif; pic08946.gif;

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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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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: 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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