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EFTA Document EFTA01404926
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efta-efta01404926DOJ Data Set 10Correspondence

EFTA Document EFTA01404926

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DOJ Data Set 10
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EFTA Disclosure
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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

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