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efta-efta01401786DOJ Data Set 10CorrespondenceEFTA Document EFTA01401786
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Enhanced Wire 4-3-2014 C
From: Vahe Stepanian
Date: Thu, 03 A r 2014 16:06:04 -0400
To:
Cc: Amanda Kirby <
Darren Indyke <
Classification: Confidential
Thanks Rich. Just spoke to Darren to confirm.
(Embedded image moved to file: pic07518.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. +1 (212) 454-1539
Fax +1 (646 257-3131
Mobile
Email
From:
Richard Kahn
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <
04/03/2014 03:55 PM
Subject:
Re: Enhanced Wire 4-3-2014
yes US dollars
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
EFTA01401786
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
On Apr 3, 2014, at 3:51 PM, Vahe Stepanian <
> wrote:
Classification: Public
Hi Rich - thanks for sending over. I will follow up with Darren shortly
verbally confirm.
Just one quick question - are the attached USD instructions? Generally
SWIFT/IBAN instructions are for Non-USD.
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. +1 (212) 454-1539
Fax +1 646 257-3131
Mobile
Email
From:
Amanda Kirby/db/dbcom
To:
Richard Kahn <
>@DEusAINT,
Cc:
Darren Indyke
Vahe Stepanian/db/dbcom@DBAMERICAS
04/03/2014 03:46 PM
Subject: re: Enhanced Wire 4-3-2014
Classification: Public
Vahe will be needing to call Darren since any wire out of a brokerage
account do require a callback. Even if its less than $50,000
Kind regards,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
EFTA01401787
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1 646 863-9836
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From:
Richard Kahn <
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas,
Cc:
Darren Indyke
04/03/2014 03:42 PM
Subject re: Enhanced Wire 4-3-2014
Please confirm receipt in addition to of $50,000 rule is required for
call back
Thank you
[attachment "DB_J Epstein VI Foundation_Joscha Bach 4-3-2014.pdf"
deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
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
contained in this communication should not be regarded as such.
EFTA01401788
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