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sd-10-EFTA01358350Dept. of JusticeOther

EFTA Document EFTA01358350

Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 05:10 AM Subject: 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 wrote: please call darre

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Dept. of Justice
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sd-10-EFTA01358350
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Summary

Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 05:10 AM Subject: 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 wrote: please call darre

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 05:10 AM Subject: 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 wrote: please call darren for confirmation if required thank you <DB_) Epstein VI Foundatio Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Nev ye'-" 'i-'" y'-,.,, 10022 tel fa cel 3-19-2014.pdf> 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045898 CONFIDENTIAL SDNY_GM_00192082 EFTA01358350

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Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401804

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400349

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404718

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400911

Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01401792

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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