EFTA Document EFTA01400183
Subject: re: wire (1) 5-16-2014 From: Richard Kahn < Date: Fri, 16 May 2014 14:13:47 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Darren Indyke < Please call Darren to confirm Thank you EFTA01400183
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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: JEE WT to GO (I) From: Margaux Mcgrath Date: Fri, 09 May 2014 11:13:46 -0400 To: Vahe Stepanian < M> Cc: Amanda Kirby Paul Morris < Classification: For internal use only Thanks Vahe, I have put the wire in and can let Bella know when it's been verified. Kind regards, Margaux McGrath (Embedded image moved to file: pic29119.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, U
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From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
EFTA Document EFTA01400716
Subject: JE Fondation WT From: bellaklein Date: Mon, 03 Nov 2014 15:17:50 -0500 To: Vahe Stepanian < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 3, 2014 at 2:44:56 PM EST To: Reply-To: scanner@hbrkassociates.com EFTA01400716
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Subject: Fw: JEE WT to AD [C] From: Vahe Stepanian Date: Mon, 03 Mar 2014 11:14:18 -0500 To: Aracely Sanchez Cc: Amanda Kirby Classification: Confidential Hi Aracely - please find attached per our conversation. Did the $4k go out on Friday? Forwarded by Vahe From: bellaklein < To: Vahe Date: 03/03/2014 11:07 AM Subject: Fwd: JEE WT to AD Begin forwarded message: From: bellaklein < Subject: JEE WT to AD Date: March 3, 2014 10:06:08 AM EST To: Amanda Kirby < Cc: Richard Kahn
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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr
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