📄 Extracted Text (200 words)
regarding new account for jen 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 <amandalcirb >
Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak
Iq
Date: December 13, 2013 8:01:42 PM EST
To: "Richard Kahn"
Cc:
Classification: For internal use only
Rich.
The accounts are open
<Mail Attachment.gifflbivani1Cacholia
--- Original Message ---
From: Shivani Kacholia
Sent: 12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
Co: 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 any changes required.
Thanks & Regards.
Shivani Kacholia
DBOI Global Services Private Limited
Private Banking
A-I & A-2. Evolve - Mahindra Technology Park. Inside Mahindra world City - SEZ.302029 Jaipur, India
sItsted
tillti m
Ph No. -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106484
CONFIDENTIAL SONY GM_00252868
EFTA01450676
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