Case File
efta-efta01404791DOJ Data Set 10CorrespondenceEFTA Document EFTA01404791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404791
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Enhanced Wire 4-3-2014
From: Richard Kahn cc
>
Date: Thu, 03 Apr 2014 15:54:56 -0400
To: Vahe Stepanian
Cc: Amanda Kirby
Darren Indyke
yes US dollarsthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1
fax
cell
On Apr 3, 2014, at 3:51 PM, Vahe Stepanian cc
:. 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.
Fax
Mobile
Email
EFTA01404791
From: Amanda Kirby/db/dbcom
To: Richard Kahn
Cc: Darren Indyke
Date: 04/03/2014 03:46 PM
Subject: re: Enhanced Wire 4-3-2014
Classification: Public
DEUBAINT,
, Vahe Stepanian/db/
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
Associate
Deutsche
Deutsche
345 Park
Tel. +
Fax +1
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/db/
Cc: Darren Indyke
Date: 04/03/2014 03:42 PM
Subject: re: Enhanced Wire 4-3-2014
, Vahe Stepanian/db/
EFTA01404792
Please confirm receipt in addition to of $50,000 rule is required for call
back
Thank you
[attachment "DB_3 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
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
contained in this communication should not be regarded as such.
EFTA01404793
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01265841
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385226
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01386324
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
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.