EFTA01450613.pdf
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📄 Extracted Text (196 words)
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
ℹ️ Document Details
SHA-256
4a41a2d10ee70db9ffa5b4faa1abddf9917c0197c8294747673fc0d9d852fe28
Bates Number
EFTA01450613
Dataset
DataSet-10
Type
document
Pages
1
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