EFTA Document EFTA01405135
Subject: Re: Documents to add Darren From: Vahe Stepanian < Date: Tue, 04 Mar 2014 17:44:20 -0500 To: Amanda Kirby Classification: Public Cheers. Lets see what he comes back with. From: Amanda To: Cc: Vahe Date: 03/04/2014 05:35 PM Subject: Documents to add Darren Classification: Public Rich, After a few days with Compliance I was only just told that we need a POA signed to add Darren to Jeffrey's accounts instead of the LOA. I am attaching all the docs I need and they are hig
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Subject: Re: Documents to add Darren From: Vahe Stepanian < Date: Tue, 04 Mar 2014 17:44:20 -0500 To: Amanda Kirby Classification: Public Cheers. Lets see what he comes back with. From: Amanda To: Cc: Vahe Date: 03/04/2014 05:35 PM Subject: Documents to add Darren Classification: Public Rich, After a few days with Compliance I was only just told that we need a POA signed to add Darren to Jeffrey's accounts instead of the LOA. I am attaching all the docs I need and they are hig
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Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <jay.lipman@db.com>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. We are expecting to get Jeepe
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Subject: Today From: Amanda Kirby < Date: Wed, 02 Apr 2014 10:08:16 -0400 To: richardklein12@gmail.com Cc: Paul Morris Vahe Stepanian < Tazia Smith Classification: Public Good Morning, >, Wanted to touch base to let everyone know that I will be out of the office starting at llam today to attend a funeral. Both Vahe and Paul are here and can help with anything. I'll have my Blackberry and can forward emails but will not have access to my phone. I'll be back tomorrow. Kind regards,
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
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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
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01468976
Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F
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