tel
fax
cell
On Oct 16, 2014, at 1:03 PM, Kimberly Hart < > wrote:
Just wanted to let you know that the amendments have been received and the funds are being posted to the
account.
Regards,
Kim
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Private Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: Thursday, October 16, 2014 9:52 AM
To: Richard Kahn: Vahe epanian
Cc:
Subject: Re: wires [C]
Classification: Confidential
Rich, kim just left u voice mail, thx
Original Message
From: Richard Kahn (-
Sent: 10/16/2014 08:45 AM AST
To: Vahe Stepanian
Cc: Paul Morris
Subject: wires
can you please update me on status of 2 wires hitting Southern Trust account
thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114832
CONFIDENTIAL SDNY_GM_00261016
EFTA01455839