EFTA Document EFTA01450631

From: Sent: To: CC: Subject: Attachments: Paul Morris 12/19/2013 3:32:35 PM Tazia Smith ( Vahe Stepanian Re: New Banking Account: pic04788.gif; pic02001.gif; pic15327.gif; pic19361.gif; pic04290.gif; pic07149.gif; and Karyna Shuliak VI pic165424if; pk05305.gif; pk02069.gif; pk23914.0; pic05086.gif; pic16151.O; pic17851.gif; pk26689.O; pk264654a; pk10841.0f; pk00792.0; pic11226.gif; pic01652.gif; pic13752.gif; pk2523740; pk22133.O classification: For internal use only Yes vahe reached out Original Message From: Tazia Smith Sent: 12/19/2013 03:25 PM EST To: Paul Morris Cc: vahe Stepanian ' • Fwiliii nking Account:- [I] C assi ication: For internal use only Paul - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn <ri 1.com> and Karyna Shuliak To: vahe Stepanian/db/dbcom@DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Date: subject: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS 12/18/2013 12:13 PM Fwd: New Banking Account:- and Karyna shuliak regarding new account for jen and like to begin using do we know if checks were ordered please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell karyna - they will fund this week and sent to their home address? Begin forwarded message: From: Amanda Kirby <amanda.ki • Banking Account: - [I] Date: December 13, 201 To: " . 1.com> Cc: Classification: For internal use only and would and Karyna Shuliak [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 106400 SDNY_GM_00252584 EFTA01450631