EFTA01465958.pdf
dataset_10 PDF 268.4 KB • Feb 4, 2026 • 7 pages
Subject: Re: New Bankin Account:- and Karyna Shuliak [C]
From: Richard Kahn
Date: Fri, 20 Dec 2013 14:54:08 -0500
To: Aracely Sanchez
Cc: Amanda Kirby
Paul Morris
Tazia Smith
Vahe Stepanian
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022tel
fax
cell
On Dec 20, 2013, at 2:50 PM, Aracely Sanchez a wrote:
Classification: Confidential
The checks will be mailed to the account holder's address.
Kind regards,
Aracely Sanchez
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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
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01465958
<Mail Attachment.gif>
From: Richard Kahn
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS, 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, New York 10022
tel
fax
cell
On Dec 18, 2013, at 5:10 PM, Vahe Stepanian wrote:
Classification: Confidential
Richard,
In Amanda's absence, I confirm that the debit card and checks were both
previously ordered. They should arrive early next week.
Please let me know should you have any questions.
Thank you,
Vahe
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Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
EFTA01465959
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax
Mobile
Email
From: Richard Kahn
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
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
Sub'ect: Fw: Fw: NewBar ingAccourv and Karyna Shuliak
[I]
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.gif>Shivani Kacholia
EFTA01465960
Original Message
From: Shivani Kacholia
Sent: 12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
Cc: Kusam Saini; Manish-m Gupta; PWM AOG
Sub'ect: Re: Fw: New Banking Account:- and Karyna Shuliak
, [I]
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-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ,302029 Jai ur, India
Ph No. -
<Mail Attachment.gif>PWM AOG---13/12/2013 16:31:41---Classification: For
internal use only Thanks, <Mail Attachment.gif>
From: <Mail Attachment.gif>
PWM AOG/db/dbcom
<Mail Attachment.gif>
To: <Mail Attachment.gif>
Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC,
<Mail Attachment.gif>
Cc: <Mail Attachment.gif>
PWM AOG/db/dbcom@DBAMERICAS
<Mail Attachment.gif>
Date: <Mail Attachment.gif>
13/12/2013 16:31
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Subject: <Mail Attachment. if>
Fw: New Banking Account:- and Karyna Shuliak [I]
EFTA01465961
Classification: For internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 <Mail
Attachment.gif>
From: <Mail Attachment.gif>
PWM AOG/db/dbcom
<Mail Attachment.gif>
To: <Mail Attachment.gif>
Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC,
Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC,
<Mail Attachment.gif>
Cc: <Mail Attachment.gif>
PWM AOG/db/dbcom@DBAMERICAS
<Mail Attachment.gif>
Date: <Mail Attachment.gif>
13-12-2013 15:47
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Subject: <Mail Attachment. if>
New Banking Account:- and Karyna Shuliak [I]
Classification: For internal use only
Hi All,
One new joint checking with interest account#
One new joint MMDA account#
In Your queue# 7186876
DB Force Case# 01164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
EFTA01465962
MMDA
Rate Type:-60
APY:-0.40
Thanks,
Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited
Email :
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01465963
EFTA01465964
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- Document ID
- ac467941-06a0-4db9-8d63-5147227ba9e2
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- dataset_10/c467/EFTA01465958.pdf
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- Created
- Feb 4, 2026