EFTA01450631.pdf

From: Paul Morris Sent: 12/19/2013 3:32:35 PM To: Tazia Smith ( CC: Vahe Stepanian Subject: Re: New Banking Account: and Karyna Shuliak VI Attachments: pic04788.gif; pic02001.gif; pic165424if; pk05305.gif; pk02069.gif; pk23914.0; pic05086.gif; pic16151.O; pic15327.gif; pic19361.gif; pic17851.gif; pk26689.O; pk264654a; pk10841.0f; pk00792.0; pic11226.gif; pic04290.gif; pic07149.gif; pic01652.gif; pic13752.gif; pk2523740; pk22133.O classification: For internal use only Yes vahe reached out Original Message From: Tazia Smith Sent: 12/19/2013 03:25 PM EST To: Paul Morris Cc: vahe Stepanian ' • Fwiliii nking Account:- and Karyna Shuliak [I] C assi ication: For internal use only Paul - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn <ri 1.com> To: vahe Stepanian/db/dbcom@DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:13 PM subject: Fwd: New Banking Account:- and Karyna shuliak [I) 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 <amanda.ki • Banking Account: - and Karyna Shuliak [I] Date: December 13, 201 . To: " 1.com> Cc: Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106400 CONFIDENTIAL SDNY_GM_00252584 EFTA01450631