Case File
efta-01401804DOJ Data Set 10OtherEFTA01401804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401804
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wire 3-1 -
From: Vahe Stepanian
Date: Tue 25 Mar 201
•
.
•
-
.
To:
Cc: Amanda Kirby
Darren Indyke
Classification: Confidential
Good morning Rich - wire went out first thing in the morning. Please give us a
call should you have questions.
Thank you,
Vahe
(Embedded image moved to file: pic05225.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New
Tel.
Fax
Mobile
Email
From:
Richard Kahn
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <[email protected]>
03/24/2014 10:13 PM
Subject:
Re: wire 3-19-2014 (C]
Was wire sent today or last week.
Please advise
Thank you
EFTA01401804
Sent from my iPad
On Mar 24, 2014, at 8:05 AM, Vahe Stepanian <[email protected]> wrote:
Classification: Confidential
Good Morning Rich - hope you had a great weekend. The reference if is
B1Q8151C002271.
Thank you,
Vahe
<mime-attachment.gif>
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche
Deutsche
345 Park
New York
Tel.
Fax
Mobile
Email
From:
To:
Cc:
Subject:
Bank Securities Inc.
Asset & Wealth Management
Avenue - 26th Floor
NY 10154-0004
Richard Kahn <[email protected]>
Vahe Stepanian/db/dbcom@DBAmericas,
Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <[email protected]>
03/24/2014 05:10 AM
Re: wire 3-19-2014
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 <[email protected]>
wrote:
please call darren for confirmation if required
thank you
<DB_J Epstein VI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
.pdf>
EFTA01401805
tel
fax
cel
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.
EFTA01401806
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01871509
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 10OtherUnknown
EFTA01362514
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 11OtherUnknown
EFTA02617039
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.