EFTA Document EFTA01450616
From: Sent: To: CC: Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI 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 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Ban
Summary
From: Sent: To: CC: Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI 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 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Ban
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
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
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 EFTA01368626
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;
EFTA Document EFTA01450679
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
EFTA Document EFTA01450685
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.