EFTA Document EFTA01361936
From: bellaklein Sent: 7/15/2015 3:59:28 PM To: Amanda Kirby CC: Darren Indyke ); Richard Kahn Subject: 2 wires Attachments: DB JEE_Joscha Bach_7-15.2015.pdf; DILLSIE LLC_American Export_7-15-2015.pdf; Untitled attachment 19001.txt Please process wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051215 CONFIDENTIAL SDNY_GM_00197399 EFTA01361936
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From: bellaklein Sent: 7/15/2015 3:59:28 PM To: Amanda Kirby CC: Darren Indyke ); Richard Kahn Subject: 2 wires Attachments: DB JEE_Joscha Bach_7-15.2015.pdf; DILLSIE LLC_American Export_7-15-2015.pdf; Untitled attachment 19001.txt Please process wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051215 CONFIDENTIAL SDNY_GM_00197399 EFTA01361936
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CONFIDENTIALRelated Documents (6)
EFTA Document EFTA01404926
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
EFTA Document EFTA01401786
Subject: Re: Enhanced Wire 4-3-2014 C From: Vahe Stepanian Date: Thu, 03 A r 2014 16:06:04 -0400 To: Cc: Amanda Kirby < Darren Indyke < Classification: Confidential Thanks Rich. Just spoke to Darren to confirm. (Embedded image moved to file: pic07518.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646 257-3131 Mobile Ema
EFTA Document EFTA01361097
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 Pl
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
EFTA Document EFTA01360981
From: Richard Kahn [richardkahn12@gmail.comj Sent: 4/3/2014 3:42:22 PM To: Amanda Kirby jamanda.kirby@db.comj; Vahe Stepanian [vahe.stepanian@db.comj CC: Darren Indyke [dkiesq@aol.corn] Subject: re: Enhanced Wire 4.3.2014 Attachments: DB J Epstein VI Foundation Joscha Bach 4.3.2014.pdf; Untitled attachment 15035.htm Please confirm receipt in addition to of $50,000 rule is required for call back Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049688 CONFIDENTIAL
EFTA Document EFTA01357696
From: Sent 2/13/2015 3:24:08 PM To: Amanda Kirby CC: Darren indyke Richard Kahn Subject: NES WT to Tes Attachments: SHBRK Scann1S021315570.pdf; Untitled attachment 29966.htm Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subje.W”eromMBT C253 From: kmbizhub@hbrkassociates.com Reply-To: scanner hbrkassociates.com Date: February 13, 2015 at 2:57:06 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044385 CONFIDENTIAL SDNY_GM
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