EFTA Document EFTA01465815
Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I] From: Amanda Kirby < Date: Tue, 17 Dec 2013 13:33:11 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: For internal use only Thanks Vahe. Yes, call Rich if Harry isn't sure. Original Message From: Vahe Stepanian Sent: 12/17/2013 12:11 PM EST To: Amanda Kirby Cc: Paul Morris Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I] Classification:
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Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I] From: Amanda Kirby < Date: Tue, 17 Dec 2013 13:33:11 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: For internal use only Thanks Vahe. Yes, call Rich if Harry isn't sure. Original Message From: Vahe Stepanian Sent: 12/17/2013 12:11 PM EST To: Amanda Kirby Cc: Paul Morris Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I] Classification:
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r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 31 Dec 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smitn For questions relating to this statement contact Valuations NY SOUTHERN FINANCIAL. LLC To: Jabwcpa Richard Kahn Tazia Smith (Email) Amanda Kirby (Email) .Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 31 Dec2014 Page 1 Of 2 Fx Rates: USD/EUR = .8227405488 Note:-All Values are shown from
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r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 11 Dec 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tei For questions relating to this statement contact Valuations NY SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) ,Amanda Kirby (Email) .Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 11 Dec2014 Page 1 Of 2 Fx Rates: USD/EUR = .8076892012 N
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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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;
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