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sd-10-EFTA01361096Dept. of JusticeOther

EFTA Document EFTA01361096

Vahe Stepanian Associate I Weal Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email From Richard Kahn Vahe Amanda 03'24,2014 05.10 AM Re- wire 3-19-2014 Darien Indyke < 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 <MI fta wrote: please call

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Vahe Stepanian Associate I Weal Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email From Richard Kahn Vahe Amanda 03'24,2014 05.10 AM Re- wire 3-19-2014 Darien Indyke < 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 <MI fta wrote: please call

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Vahe Stepanian Associate I Weal Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email From Richard Kahn Vahe Amanda 03'24,2014 05.10 AM Re- wire 3-19-2014 Darien Indyke < 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 <MI fta wrote: please call darren for confirmation if required thank you <DB I Epstein VI Foundation Richard Kahn HERK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell 3-19-2014.pdf> 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-0049957 CONFIDENTIAL SDNY GM_00196141 EFTA01361096

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421597

Subject: Re: Trade Report 6/15/2017 From: Richard Kahn e > Date: Thu, 15 Jun 2017 14:51:56 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 15, 2017, at 2:51 PM, Vahe Stepanian e > wrote: Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE @ $32.813 Ple

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Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < ••=> Date: Thu, 27 Apr 2017 09:24:46 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan please keep as isthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Apr 26, 2017, at 5:40 PM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed

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Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <

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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

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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

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Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

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