Document Mentions (3 shared documents)

EFTA01450631

3 mentions1 same-page

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From: Sent: To: CC: Subject: Attachments: Paul Morris 12/19/2013 3:32:35 PM Tazia Smith ( Vahe Stepanian Re: New Banking Account: pic04788.gif; pic02001.gif; pic15327.gif; pic19361.gif; pic04290.gif; pic07149.gif; and Karyna Shulia

1226.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:- [I] C assi ication: For internal use only Paul -

rwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn <ri 1.com> and Karyna Shuliak To: vahe Stepanian/db/dbcom@DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Date: subject: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS 12/1

EFTA01450616

2 mentions1 same-page

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From: Sent: To: CC: Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI In Amanda's abse

Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should ar

EFTA01450613

2 mentions1 same-page

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From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian CC: Subject: Paul Morris Fwd: New Banking Account:- Aracely Sanchez I I; Tazia Smith ; Amanda Kirby and Karyna Shuliak regarding new account fore and karyna - they will fund this week and would like to begin using do we know if ch