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📄 Extracted Text (247 words)
Subject: re: Enhanced Wire 4-3-2014
From: Vahe Stepanian
Date: Thu, 03 Apr 2014 15:51:15 -0400
To: Amanda Kirby
Cc: Darren Indyke
Richard Kahn
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 f
or Non-USD.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax
Mobile
Email
From: Amanda Kirby/db/dbcom To: Richard Kahn >HDEUBAINT, 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
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1
Fax +1
Email
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: Enhance
d Wire 4-3-2014
EFTA01404926
Please confirm receipt in addition to of $50,000 rule is required for call back
Thank you
(attachment "DB_J 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
EFTA01404927
ℹ️ Document Details
SHA-256
4a8a23868e181ba0992cd1e395e5c22d922c3dc2296a29e686eb52a1870796fb
Bates Number
EFTA01404926
Dataset
DataSet-10
Type
document
Pages
2
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