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EFTA01450679

DOJ Epstein Files
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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI 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