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📄 Extracted Text (178 words)
From: Vahe Stepanian [[email protected]]
Sent: 4/3/2014 3:51:15 PM
To: Amanda Kirby f [email protected])
CC: Darren Indyke [[email protected]]; Richard Kahn [[email protected]]
Subject: re: Enhanced Wire 4.3.2014
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
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Secunbes Inc
Deutsche Asset 8 Wealth Management
345 Park Avenue - 26th Floor
MSS
Mobile •1 (347) 854-4676
Email vahe stepanianedb.com
From Amanda Kurby/db/dbcom
Richard Kahn <richanikahn126gmall.com,@DEUBAINT
Cc' Darren Indyke 4dloesctgaol.com>. Vahe Stepanianklb/dbcomeDBAMERICAS
Data 04/03/2014 03:46 PM
Subject re: Enhanced Wie 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
550,000
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050106
CONFIDENTIAL SDNY_GM_00196290
EFTA01361166
ℹ️ Document Details
SHA-256
3f322cff57fbe69c77d34357f82c2e0c3f87f2cbb4529ce13ea04157649c9da8
Bates Number
EFTA01361166
Dataset
DataSet-10
Type
document
Pages
1
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