Skip to main content
Skip to content
Case File
sd-10-EFTA01400349Dept. of JusticeOther

EFTA Document EFTA01400349

Subject: Re: wire 3-19-2014 [C] From: Richard Kahn Date: Mon, 24 Mar 2014 22:13:07 -0400 To: Vahe Stepania Cc: Amanda Kirby Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian < wrote: Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference # is B1Q8151C002271. Thank you, Vahe <mime-attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsch

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400349
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: wire 3-19-2014 [C] From: Richard Kahn Date: Mon, 24 Mar 2014 22:13:07 -0400 To: Vahe Stepania Cc: Amanda Kirby Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian < wrote: Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference # is B1Q8151C002271. Thank you, Vahe <mime-attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsch

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.
Subject: Re: wire 3-19-2014 [C] From: Richard Kahn Date: Mon, 24 Mar 2014 22:13:07 -0400 To: Vahe Stepania Cc: Amanda Kirby Darren Indyke Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian < wrote: Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference # is B1Q8151C002271. Thank you, Vahe <mime-attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management From: Richard Kahn < To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 05:10 AM Subject: Re: wire 3-19-2014 EFTA01400349 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 <richardkahn12@gmail.com> wrote: please call darren for confirmation if required thank you <DB_J Epstein VI Foundation Richard Kahn 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. EFTA01400350

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailrichardkahn12@gmail.com
Wire Refreference

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01400349?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401792

Subject: Re: wire 3-1111. From: Vahe Stepanian Date: Tue, 25 Ma - To: Amanda Kirby Classification: Confidential Hola - give me a buzz on this when you get in @ x1539. V From: Richard Kahn To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 10:13 PM Subject: Re: wire 3-19-2014 [C] Was wire sent today or last week. Please advise Thank you Sent from my iPad On Mar 24, 2014, at 8:05 AM, Vahe Stepanian Classification: Conf

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401804

Subject: Re: wire 3-1 - From: Vahe Stepanian Date: Tue 25 Mar 201 • . • - . To: Cc: Amanda Kirby Darren Indyke Classification: Confidential Good morning Rich - wire went out first thing in the morning. Please give us a call should you have questions. Thank you, Vahe (Embedded image moved to file: pic05225.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mo

3p
OtherUnknown

N4G-023804

DOJ EFTA Data Set 10 document EFTA01282402

10p
OtherUnknown

III!IIIII

DOJ EFTA Data Set 10 document EFTA01283154

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01358341

From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classification: Confidential ; Darren Indyke ich - hope you had a great weekend. The reference 0 is Thank you, Vahe (Embedded image moved to file: pic02145.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema Richard Kahn From

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

Forum Discussions

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

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