EFTA01450613.pdf

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From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian Aracely Sanchez I I; Tazia Smith CC: Paul Morris ; Amanda Kirby Subject: Fwd: New Banking Account:- and Karyna Shuliak regarding new account fore 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. New York 10022 tel fax cell Begin forwarded message: From: Amanda Kirby <amanda kirb db com> Sub'ect: Fw• Fw: New Banking Account: and Karyna Shuliak Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts are open Shivani Kacholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account: - and Karyna Shuliak III Classification: For internal use only Hi All. The account has been opened. Please let me know if am• changes required. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106383 CONFIDENTIAL SONY GM_00252547 EFTA01450613
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4a41a2d10ee70db9ffa5b4faa1abddf9917c0197c8294747673fc0d9d852fe28
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EFTA01450613
Dataset
DataSet-10
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document
Pages
1

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