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sd-10-EFTA01471341Dept. of JusticeOther

EFTA Document EFTA01471341

Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue

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Dept. of Justice
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sd-10-EFTA01471341
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Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic10235.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Paul Morris I To: IVahe Stepania I Cc: 'Kimberly Hart I Date: 110/16/2014 11:08 AM I Subject: I IRe: wires (C) EFTA01471341 Classification: Confidential yes i believe so Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Stepania I To: 'Paul Morris I Date: 110/16/2014 11:08 AM I Subject: > 'Re: wires [C) Classification: Confidential Is Rich all set? (Embedded image moved to file: pic23965.gif) I From: 'Paul Morris I To: EFTA01471342 I"Richard Kahn" Vahe Stepania Cc: I Date: 110/16/2014 09:52 AM I Subject: IRe: wires (C) Classification: Confidential Rich kim ust left u voice mail, thx Original Messa e 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 tel fax cell EFTA01471343

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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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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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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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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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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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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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