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EFTA Document EFTA01358340EFTA Document EFTA01358342
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sd-10-EFTA01358341Dept. of JusticeOther

EFTA Document EFTA01358341

From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classification: Confidential ; Darren Indyke ich - hope you had a great weekend. The reference 0 is Thank you, Vahe (Embedded image moved to file: pic02145.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema Richard Kahn From

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Dept. of Justice
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sd-10-EFTA01358341
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From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classification: Confidential ; Darren Indyke ich - hope you had a great weekend. The reference 0 is Thank you, Vahe (Embedded image moved to file: pic02145.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema Richard Kahn From

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classification: Confidential ; Darren Indyke ich - hope you had a great weekend. The reference 0 is Thank you, Vahe (Embedded image moved to file: pic02145.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema Richard Kahn From: To: Cc: Date: Subject: vahe stepanian/db/dbcom@osamericas, Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke 03/24/2014 05:10 AM Re: wire 3-19-2014 I am told by recipient that wire has not been received. Can you please provide fed reference number. Thank you. Sent from my iPhone On Mar 19, 2014, at 11:35 AM, Richard Kahn <[email protected]> wrote: please call darren for confirmation if required thank you <DB_) Epstein VI Foundation 3-19-2014.pdf> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New york 10022 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045880 CONFIDENTIAL SDNY_GM_00192064 EFTA01358341

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Subject: Re: wire 3-19-2014 [C] From: Richard Kahn Date: Mon, 24 Mar 2014 22:13:07 -0400 To: Vahe Stepania Cc: Amanda Kirby Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian < wrote: Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference # is B1Q8151C002271. Thank you, Vahe <mime-attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsch

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Subject: Re: wire 3-1111. From: Vahe Stepanian Date: Tue, 25 Ma - To: Amanda Kirby Classification: Confidential Hola - give me a buzz on this when you get in @ x1539. V From: Richard Kahn To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 10:13 PM Subject: Re: wire 3-19-2014 [C] Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian Classification: Conf

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Subject: Re: wire 3-1 - From: Vahe Stepanian Date: Tue 25 Mar 201 • . • - . To: Cc: Amanda Kirby Darren Indyke Classification: Confidential Good morning Rich - wire went out first thing in the morning. Please give us a call should you have questions. Thank you, Vahe (Embedded image moved to file: pic05225.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mo

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Subject: Re: wire 3-19-2014 [C] From: Vahe Stepanian Date: Mon, 24 Mar 2014 10:05:39 -0400 To: richardkahn Cc: Amanda Kirb Darren Indy Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference I is B1Q8151C002271. Thank you, Vahe (Embedded image moved to file: pic02145.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

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Subject: Re: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:55:25 -0400 To: [email protected] Classification: Public POA won't happen before this afternoon and I have an update on Custody does shortly Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn 09:44 AM Subject: Re: wire 3-19-2014 any update on poa or custody a

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