📄 Extracted Text (441 words)
Subject: Re: Enhanced Wire 4-3-2014 C
From: Vahe Stepanian
Date: Thu, 03 A r 2014 16:06:04 -0400
To:
Cc: Amanda Kirby <
Darren Indyke <
Classification: Confidential
Thanks Rich. Just spoke to Darren to confirm.
(Embedded image moved to file: pic07518.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. +1 (212) 454-1539
Fax +1 (646 257-3131
Mobile
Email
From: Richard Kahn
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <
Date: 04/03/2014 03:55 PM
Subject: Re: Enhanced Wire 4-3-2014
yes US dollars
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
EFTA01401786
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
On Apr 3, 2014, at 3:51 PM, Vahe Stepanian < > 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. +1 (212) 454-1539
Fax +1 646 257-3131
Mobile
Email
From: Amanda Kirby/db/dbcom
To: Richard Kahn < >@DEusAINT,
Cc: Darren Indyke Vahe Stepanian/db/dbcom@DBAMERICAS
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
EFTA01401787
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1 646 863-9836
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <
To: Amanda Kirby/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas,
Cc: Darren Indyke
Date: 04/03/2014 03:42 PM
Subject re: Enhanced Wire 4-3-2014
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
tel 212-971-1306
fax 646-350-0954
cell
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EFTA01401788
ℹ️ Document Details
SHA-256
8ecb0b290fc87303bc3c2b1fc33d5a9a5745a281bebe5c411d24a7c30b047ec3
Bates Number
EFTA01401786
Dataset
DataSet-10
Document Type
document
Pages
3
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