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efta-efta01404791DOJ Data Set 10Correspondence

EFTA Document EFTA01404791

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efta-efta01404791
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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

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