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efta-01358341DOJ Data Set 10Other

EFTA01358341

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358341
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classification: Confidential ; Darren Indyke ich - hope you had a great weekend. The reference 0 is Thank you, Vahe (Embedded image moved to file: pic02145.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema Richard Kahn From: To: Cc: Date: Subject: vahe stepanian/db/dbcom@osamericas, Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke 03/24/2014 05:10 AM Re: wire 3-19-2014 I am told by recipient that wire has not been received. Can you please provide fed reference number. Thank you. Sent from my iPhone On Mar 19, 2014, at 11:35 AM, Richard Kahn <richardkahn12@gmail.com> wrote: please call darren for confirmation if required thank you <DB_) Epstein VI Foundation 3-19-2014.pdf> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New york 10022 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045880 CONFIDENTIAL SDNY_GM_00192064 EFTA01358341

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Emailrichardkahn12@gmail.com
Wire Refreference

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