EFTA Document EFTA01401063
Subject: Re: Regardit case [I) From: Amanda Kirby Date: Mon, 13 Jan 2014 16• • - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing 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 New York, NY, USA, 10154-0004 Tel. Fax Emai (Em
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Subject: Re: Regardit case [I) From: Amanda Kirby Date: Mon, 13 Jan 2014 16• • - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing 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 New York, NY, USA, 10154-0004 Tel. Fax Emai (Em
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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
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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 and Karyna Shuliak (Cl 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 a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 N
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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
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Subject: Re: New Bankin From: Richard Kahn Date: Fri, 20 Dec 2013 To: Aracely Sanchez Cc: Amanda Kirby Paul Morris Tazia Smith Vahe Stepanian thank you Richard Kahn HBRK Associates Inc. Account:- 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell 14:54:08 -0500 and Karyna Shuliak [C] On Dec 20, 2013, at 2:50 PM, Aracely Sanchez a wrote: Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez <
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