EFTA01361166.pdf

DataSet-10 1 page 178 words document
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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
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3f322cff57fbe69c77d34357f82c2e0c3f87f2cbb4529ce13ea04157649c9da8
Bates Number
EFTA01361166
Dataset
DataSet-10
Type
document
Pages
1

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