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sd-10-EFTA01401804Dept. of JusticeOther

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 Justice
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sd-10-EFTA01401804
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Mobile Email From: Richard Kahn To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <[email protected]> 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 EFTA01401804 Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian <[email protected]> wrote: Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference if is B1Q8151C002271. Thank you, Vahe <mime-attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email From: To: Cc: Date: Subject: Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 Richard Kahn <[email protected]> Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <[email protected]> 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_J Epstein VI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 .pdf> EFTA01401805 tel fax cel 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. EFTA01401806

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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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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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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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