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efta-01467676DOJ Data Set 10Other

EFTA01467676

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DOJ Data Set 10
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efta-01467676
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EFTA Disclosure
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached file: Signing Authority.xlsx) Kind regards, Amanda Kirby (Embedded image moved to file: pic04204.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax +1 Email (Embedded image moved to file: pic21084.gif) Securities offered through Deutsche Bank Securities Inc. From: Darren Indyke EFTA01467676 To: Vahe Stepanian/db/- Cc: , Amanda Kirby/db/- Date: AM Subject: 3-12-2014 03/12/2014 11:23 Re: wires (2) Please send paperwork to add me, Darren Indyke, as an authorized person. If you can get the paperwork together today, please do so and we can get it back to you asap. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this EFTA01467677 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2014 Darren K. Indyke, PLLC — All rights reserved. On Mar 12, 2014, at 11:15 AM, Vahe Stepanian wrote: Classification: Public Good Morning Rich, Unfortunately Jeffrey is currently the only authorized party on the Foundation account, so we will need to confirm these with him. With that said, I will be seeing him with Paul Morris at 1pm EST, so I can run it past him then. Separately, we recommend adding (at least) a second authorized party to this account. Should we bring relevant paperwork along tomorrow? 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, NY 10154-0004 Tel. Fax Mobile Email From: Amanda Kirby/db/- EFTA01467678 To: Vahe Stepanian/db/- Date: 03/11/2014 05:00 PM Subject: Fw: wires (2) 3-12-2014 have Classification: Public Vahe -- These are for the foundation. I'm thinking you're going to to call like we did last time. Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/ on 03/11/2014 04:59 PM From: Richard Kahn > EFTA01467679 To: Amanda Kirby/db/- Cc: Darren Indyke Jeanne Brennan <Ma> Date: PM 03/11/2014 04:58 Subject: re: wires (2) 3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB_J Epstein VI Foundation Enhanced First Bank Operating 3-12-2014.pdf" deleted by Vahe Stepanian/db/ [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdf" deleted by Vahe Stepanian/db/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell 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 EFTA01467680 contained in this communication should not be regarded as such. EFTA01467681

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