EFTA Document EFTA01361097

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Unknown

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Dept. of Justice

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sd-10-EFTA01361097

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Integrity

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EFTA Disclosure

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S50.000 Kind regards. Amanda Kirby <Mail Attachment.git, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 4 N v York. NY. USA ma amen a. <h4ailiknachmentgif> Securities offered through Deutsche Bar* Securities Inc From. Richard Kahn crichardkahnflAtornaitcorn> To. Amanda Kirby/dbidbcom@DBAMERICAS, Vahe StepanianklbfelbcomCDBAmencas. Cc. Darren Indyke <didesattbaol.com> 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 lattacIvnent1DB_J Epstein VI Foundation Jowls Bach 4-3-2014.pdt deleted by Amanda liarbyklb/dbcernj Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New York New York 10022 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-0049959 CONFIDENTIAL SDNY GM_00196143 EFTA01361097

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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

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Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to

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