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📄 Extracted Text (356 words)
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 DEUBAINT,
Cc: Darren Indyke , Vahe Stepanian/db/
Date: 04/03/2014 03:46 PM
Subject: re: Enhanced Wire 4-3-2014
Classification: Public
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 Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +
Fax +1
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/db/ , Vahe Stepanian/db/
Cc: Darren Indyke
Date: 04/03/2014 03:42 PM
Subject: re: Enhanced Wire 4-3-2014
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
ℹ️ Document Details
SHA-256
2ee395aa823632f9435c80264fed7ca7ac3cdd1cf609e7f45ff1d364ceee5af4
Bates Number
EFTA01404791
Dataset
DataSet-10
Type
document
Pages
3
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