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ak ac Classification: For internal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Subject Fwd: New Banking Account: Kamm Shuliak act Ml regarding new account fo. and k
From: Paul Morris sent: 12/18/2013 3. To: Amanda Kirb CC: Vahe Stepania Subject: Fw: Fwd: New Banking Account: nd Karyna Shuliak ac Classification: For internal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Va
Sub.i Dacc ate: ecem To: "Richard Kahn" er Classification: For interred use only Rich. The accounts am open Shivani Kacholia • Account: nd Karyna Shuliak 42 PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manis
From: Tazia Smith Sent: 12/19/20133.25.21 PM To: M Morris I CC: Vahe Stepanian [ Subject: Fw: New Banking Account:- and Karyna Shuliak DI Attachments: pic30531.gif; pic10521.gif; pic17718.gif; pic03502.gif; pic02251.gif; p1
From: Tazia Smith Sent: 12/19/20133.25.21 PM To: M Morris I CC: Vahe Stepanian [ Subject: Fw: New Banking Account:- and Karyna Shuliak DI Attachments: pic30531.gif; pic10521.gif; pic17718.gif; pic03502.gif; pic02251.gif; p1c22803.gif; pic09682.gif; pic16257.gif; pic02206.gif; pic2
count: - [I] Date: December 13, 201 • • To: "Rich r h " < ' 1 cc: • Classification: For internal use only Rich, The accounts are open and Karyna shuliak (Embedded image moved to file: pic30531.gif)Inactive hide details for Shivani Kachol i aShi vani Kacholia Original Message From: Shivani
sification: 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 - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbco
Tazia Smith ( Vahe Stepanian Re: New Banking Account: pic04788.gif; pic02001.gif; pic15327.gif; pic19361.gif; pic04290.gif; pic07149.gif; and Karyna Shuliak VI pic165424if; pk05305.gif; pk02069.gif; pk23914.0; pic05086.gif; pic16151.O; pic17851.gif; pk26689.O; pk264654a; pk10841.0f; pk00792.0; pic11226
RICAS, Cc: Date: subject: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS 12/18/2013 12:13 PM Fwd: New Banking Account:- and Karyna shuliak regarding new account for jen and like to begin using do we know if checks were ordered please advise thank you Richard Kahn HBRK Asso
From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/db
RICAS, 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 El and karyna - they will fund this week and would like to begin using do we know if checks were ordered and sen
ount:- [I] Date: Decem r 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Embedded image moved to file: pic22879.gif)Inactive hide details for shivani KacholiaShivani Kacholia original Message From: shivani Kacholi
previously ordered. They should arrive early next week. Please let me know should you have any questions. Thank you, Vahe <Mail Attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. N
om@DBAMERICAS. Cc. Paul Morrisidb/dboomeDBAMERICAS, Amanda Krbyidtildbcom@DBAMERICAS Date 12/18/2013 1213 PM Subject. Rvd: New Banking Account: 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 the
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 ; Pau
: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 arrive early next week. Please let me
From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.gif; pic26963.gif; pic22879.gif; pic26977.gif; picl0S22.gif; pic10790
From: Tazia Smith Sent: 12/19/2013 3:41:48 PM To: Paul Morris CC: Vahe Stepanian Subject: Re: New Banking Account:- and Karyna Shuliak Attachments: pic27883.gif; pic26963.gif; pic22879.gif; pic26977.gif; picl0S22.gif; pic10790.gif; pic30728.gif; pic09793.gif; pic29482.gif; pic26655
Entities connected to both Vahe Stepanian and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSON
Paul Morris
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONJanusz Banasiak
PERSON
Daniel Sabba
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Tazia Smith
PERSON
Woody Allen
PERSON
Ariane de Rothschild
PERSONLeon Black
PERSONAmanda Kirby
PERSON