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
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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
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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 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 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 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
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01404718
Subject: Re: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:55:25 -0400 To: richardkahn12@gmail.com Classification: Public POA won't happen before this afternoon and I have an update on Custody does shortly Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn 09:44 AM Subject: Re: wire 3-19-2014 any update on poa or custody a
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