📄 Extracted Text (180 words)
From: Aracely Sanchez
Sent: 12/20/2013 2:50:01 PM
To:
CC: Amanda Kirby ;Paul Morris I I; Tazia Smith
Vahe Stepanian
Subject: Re: New Banking Account:- and Karyna Shuliak [CI
Attachments: pic22116.gif; pic22407.gif
classification: confidential
The checks will be mailed to the account holder's address.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic22116.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York. NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22407.gif)
From: Richard Kahn <
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAs, Paul
Morris/db/dbcom@OBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS
Date: 12/20/2013 02:45 PM
Subject: Re: New Banking Account:- and Karyna shuliak
will they arrive at DB or account holders home address
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. York 10022
tel
fax
cell
On Dec 18, 2013, at 5:10 PM, vahe Stepanian < > wrote:
classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106487
CONFIDENTIAL SDNY_GM_00252671
EFTA01450679
ℹ️ Document Details
SHA-256
c015739a1c18e4ff43e34cfdb7a81f72823694918a24fd455087a88cf347f187
Bates Number
EFTA01450679
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0