Case File
efta-01361281DOJ Data Set 10OtherEFTA01361281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Vahe Stepanian [[email protected])
3/4/2014 5:44:20 PM
Amanda Kirby [email protected]
Re: Documents to add Darren
pic01778.gif; pic21321.gif
Classification: Public
Cheers. Lets see what he comes back with.
From:
To:
Cc:
Subject:
Amanda Kirby/db/dbcom
richardkahnl2egmail.com,
vahe Stepanian/db/dbcom@DBAmericas
03/04/2014 05:3S PM
Documents to add Darren
Classification: Public
Rich,
After a few days with compliance I was only just told that we need a P0A
signed to add Darren to Jeffrey's accounts instead of the LOA. I am attaching
all the docs I need and they are highlighted where necessary (the LLC and Corp
docs are for the entity accounts.)
vahe, copied here, also mentioned that it may be smart to add either you or
Darren as P0A's on the Brokerage side. what do you think? Either way, vahe
and I would like to stop by tomorrow as vahe has yet to meet you in person.
This way we will have a face with the name. Let us know your timing
[attachment "corp Res for Darren.pdf" deleted by vahe Stepanian/db/dbcom]
[attachment "LLC Res for Darren.pdf' deleted by vahe Stepanian/db/dbcom]
[attachment "POA for personal account.pdf" deleted by vahe Stepanian/db/dbcom]
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic01778.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
-0004 New York, NY, USA
.com
(Embedded image moved to file: pic21321.gif)
Securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050390
CONFIDENTIAL
SDNY_GM_00196574
EFTA01361281
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