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sd-10-EFTA01401710Dept. of JusticeOther

EFTA Document EFTA01401710

Subject: Re: Fw: wire 3-19-2014 From: Vahe Stepanian Date: Thu, 20 Mar 2014 09:53:20 -0400 To: Amanda Kirby Classification: Public Too quick to the trigger. Not yet, sent it down yesterday. Won't happen before this afternoon. Thank you, Vahe (Embedded image moved to file: pic19851.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-00

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Dept. of Justice
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sd-10-EFTA01401710
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Subject: Re: Fw: wire 3-19-2014 From: Vahe Stepanian Date: Thu, 20 Mar 2014 09:53:20 -0400 To: Amanda Kirby Classification: Public Too quick to the trigger. Not yet, sent it down yesterday. Won't happen before this afternoon. Thank you, Vahe (Embedded image moved to file: pic19851.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-00

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Subject: Re: Fw: wire 3-19-2014 From: Vahe Stepanian Date: Thu, 20 Mar 2014 09:53:20 -0400 To: Amanda Kirby Classification: Public Too quick to the trigger. Not yet, sent it down yesterday. Won't happen before this afternoon. Thank you, Vahe (Embedded image moved to file: pic19851.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 (Embedded From: To: Date: Subject: image moved to file: pic18696.gif) Amanda Kirby/db/dbcom Vahe Stepanian/db/dbcom@DBAmericas, 03/20/2014 09:52 AM Fw: wire 3-19-2014 Classification: Public Any word on getting Darren added as POA? Kind regards, Amanda Kirby EFTA01401710 (Embedded image moved to file: pic05442.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: pic01398.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 03/20/2014 09:51 AM From: Richard Kahn <richardkahn12@gmail.com> To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 03/20/2014 09:44 AM Subject: Re: wire 3-19-2014 any update on poa or custody account? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Mar 19, 2014, at 3:37 PM, Amanda Kirby <amanda.kirby@db.com> wrote: Classification: Public Thanks, Rich. As discussed we'll send this out once Darren is added as POA Kind regards, Amanda Kirby EFTA01401711 <Mail Attachment.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 <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn <richardkahn12@gmail.com> To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke <dkiesq@aol.com> Date: 03/19/2014 01:35 PM Subject: re: wire 3-19-2014 please call darren for confirmation if re uired thank you[attachment 3-19-2014.pdf" delete y an a lr y com Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 10022 tel fax cel 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. EFTA01401712

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Emailamanda.kirby@db.com
Emaildkiesq@aol.com
Emailrichardkahn12@gmail.com

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Related Documents (6)

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EFTA Document EFTA01400911

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: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C] From: Amanda Kirby < Date: Wed, 29 Oct 2014 14:09:57 -0400 To: Ian Hearn Cc: DeAWM-WM DerivativeDocs Paul Morris < Vahe Stepanian Classification: Confidential Ian, Please see attached from the client Best, Amanda Kirby (Embedded image moved to file: pic14799.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-000

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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: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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Subject: Re: JEE EUROS From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank you for your answers. I spoke with Paul and we have a few more questions (please call when you have a moment to discuss) -- Regarding euros - Which currency applies to the withdrawal limit? Can Darren withdraw a max of 7500 EUR or 7500 USD? - Since they want 15000 EUR, can we purchase/request those EUR all at

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EFTA Document EFTA01470446

Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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