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sd-10-EFTA01455837Dept. of JusticeOther

EFTA Document EFTA01455837

Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, October 16, 2014 9:52 AM To: Ri h • V t epanian Cc: Subject: Re: wires [C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn (- Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morri

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Dept. of Justice
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sd-10-EFTA01455837
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Summary

Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, October 16, 2014 9:52 AM To: Ri h • V t epanian Cc: Subject: Re: wires [C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn (- Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morri

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, October 16, 2014 9:52 AM To: Ri h • V t epanian Cc: Subject: Re: wires [C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn (- Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires can you please update me on status of 2 wires hitting Southern Trust account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114829 CONFIDENTIAL SDNY_GM_00261013 EFTA01455837

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471353

Subject: Re: wires [C] From: Kimberly Hart <II > Date: Thu, 16 Oct 2014 13:32:33 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Thursday, October 16, 2014 1:19 PM To: Kim

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471351

Subject: Re: wires [C] From: Richard Kahn ‹ > Date: Thu, 16 Oct 2014 13:19:28 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian thank youplease let me know when i will be able to view funds online thanks again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:03 PM, Kimberly Hart < 1:, wrote: Just wanted to let you know that the amendments have been received and the funds are being posted

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455832

From: Kimberly Hart Sent: 10/16/2014 1:03:27 PM To: Paul Morris Subject Re: wires IC] ; Richard Kahn Vahe Stepanian Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul M

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455834

From: Richard Kahn Sent: 10/16/2014 1:19:28 PM To: Kimberly Hart CC: Paul Morris Subject: Re: wires ICI ; Vahe Stepanian thank you please let me know when i will be able to view funds online thanks again for all your help Richard Kahn I-IBRK Associates Inc. On Oct 16, 2014, at 1:03 PM, Kimberly Hart e > wrote: Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsc

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455836

From: Kimberly Hart [kimberly.hart@db.com] Sent: 10/16/2014 1:32:33 PM To: Richard Kahn trichardkahn12@gmail.comi CC: Paul Morris [paul.morris@db.com]; Vahe Stepanian [yahe.stepanian@db.com) Subject: Re: wires IC] I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile (973) 941-8080 Email

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471356

Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private We

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