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efta-efta01401786DOJ Data Set 10Correspondence

EFTA Document EFTA01401786

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DOJ Data Set 10
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efta-efta01401786
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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 < Date: 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 Date: 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 Date: 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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