Skip to main content
Skip to content
EFTA Document EFTA01360793EFTA Document EFTA01360795
Case File
sd-10-EFTA01360794Dept. of JusticeOther

EFTA Document EFTA01360794

<mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mana•ement <Mail Attachment.gif> securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: vahe Stepanian cc: Amanda Kirby Date: 03/19/2014 01:35 PM Subject: re: wire 3-19-2014 Darren Indyke please call darren for confirmation if required thank you(attachment "08..) Epstein VI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360794
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

<mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mana•ement <Mail Attachment.gif> securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: vahe Stepanian cc: Amanda Kirby Date: 03/19/2014 01:35 PM Subject: re: wire 3-19-2014 Darren Indyke please call darren for confirmation if required thank you(attachment "08..) Epstein VI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mana•ement <Mail Attachment.gif> securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: vahe Stepanian cc: Amanda Kirby Date: 03/19/2014 01:35 PM Subject: re: wire 3-19-2014 Darren Indyke please call darren for confirmation if required thank you(attachment "08..) Epstein VI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049366 CONFIDENTIAL SDNY_GM_00195550 EFTA01360794

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404718

Subject: Re: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:55:25 -0400 To: richardkahn12@gmail.com Classification: Public POA won't happen before this afternoon and I have an update on Custody does shortly Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn 09:44 AM Subject: Re: wire 3-19-2014 any update on poa or custody a

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453112

vahe -- the foundation. I'm thinking you're going to have to call like we did last time. Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby on 03/11/2014 04:59 PM From: Richard Kahn To: Amanda Kirby Cc: Darren Indyke Jeanne Brennan S>

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400911

Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400984

Subject: Re: wire 3- - From: Richard Kahn Date: Thu, 20 Mar 2014 09:44:23 -0400 To: Amanda Kirby any update on poa or custody account?please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 0022te1 212-971-1306 On Mar 19, 2014, at 3:37 PM, Amanda Kirby wrote: Classification: Public Thanks, Rich. As discussed we'll send this out once Darren is added as POA Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404791

Subject: Re: Enhanced Wire 4-3-2014 From: Richard Kahn cc > Date: Thu, 03 Apr 2014 15:54:56 -0400 To: Vahe Stepanian Cc: Amanda Kirby Darren Indyke yes US dollarsthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Apr 3, 2014, at 3:51 PM, Vahe Stepanian cc :. wrote: Classification: Public Hi Rich - thanks for sending over. I will follow up with Darren shortly verbally confirm. Just one quick question - are the atta

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.