Case File
efta-01361096DOJ Data Set 10OtherEFTA01361096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vahe Stepanian
Associate I Weal Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax
Mobile
Email
From
Richard Kahn
Vahe
Amanda
03'24,2014 05.10 AM
Re- wire 3-19-2014
Darien Indyke <
I am told by recipient that wire has not been received. Can you please provide fed reference number. Thank
you.
Sent from my iPhone
On Mar 19, 2014, at 11:35 AM, Richard Kahn <MI
fta
wrote:
please call darren for confirmation if required
thank you
<DB I Epstein VI Foundation
Richard Kahn
HERK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
3-19-2014.pdf>
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049957
CONFIDENTIAL
SDNY GM_00196141
EFTA01361096
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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