EFTA Document EFTA01450622

From: Tazia Smith Sent: 12/19/20133.25.21 PM To: M Morris I CC: Vahe Stepanian [ Subject: Fw: New Banking Account:- and Karyna Shuliak DI Attachments: pic30531.gif; pic10521.gif; pic17718.gif; pic03502.gif; pic02251.gif; p1c22803.gif; pic09682.gif; pic16257.gif; pic02206.gif; pic26874.gif; pic23101.gif; pic16156.gif; pic22392.gif; pic09898.gif; pic26810.gif; pic27208.gif; pic19026.gif; pic02115.gif; pic20402.gif; pic2S429.gif; pic24970.gif; pic05827.gif classification: For internal use only - Did Rich get an answer on this? Forwarded by Tazia smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn <ri To: vahe Stepani an/db/dbcom@DBAmeri cas, Aracel y Sanchez/db/dbcom@OBAMERICAS , Tazi a Smith/db/dbcom@DBAMERIC.AS, Cc: Morri s/db/dbcom@OBAMERICAS, Ki rby/db/dbcorrODBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- and Karyna Shut iak [I] 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. Hew York 10022 tel fax cell Begin forwarded message: From: Kirby Fbis tan ing Account: - [I] Date: December 13, 201 • • To: "Rich r h " < ' 1 cc: • Classification: For internal use only Rich, The accounts are open and Karyna shuliak (Embedded image moved to file: pic30531.gif)Inactive hide details for Shivani Kachol i aShi vani Kacholia Original Message From: Shivani Kacholia CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106373 CONFIDENTIAL SDNY_GM_00252557 EFTA01450622