Documents tagged "Wire Transfer Request"

Found 3 documents with this tag

EFTA02695653.pdf

The document discusses an invoice request for $1,080 from a vendor named "endor" for cancelled Ixora flowers and other materials. Richard Kahn is questioning whether the payment should be made as it only represents 1.2% of their business with this vendor over two years. The conversation involves Jeffrey Epstein and Daphne Wallace in reviewing and processing the wire transfer request.

EFTA02680328.pdf

The document discusses wire transfer instructions and confirmations between Richard Kahn from HBRK Associates and Vahe Stepanian from Deutsche Bank Securities. Key transactions involve payments of $13mm and $7mm to STC, with the latter still pending confirmation due to incomplete information provided by the sender.

Richard Kahn Sent Wire Transfer Request Black Family Partners Richard Kahn Lexington Avenue Floor New York Vahe Stepanian Subject Hi Rich Vahe Vahe Partners Deutsche Bank Securities Inc Deutsche Asset Wealth Management Park Avenue Floor New York Te Fa Deutsche Bank Richard Kah To Vahe Date Associates Inc Floor New Request Date Richard Kahn From Eileen Alexanderson Subject Transfer Request Senior Vice President America Private Wealth Merrill Lynch Fifth Avenue Jurisdiction Merrill Lynch Smith Inc New York Eileen Alexanderson Richard D'Wire Transfer Agostino Sent Eileen Alexanderson Subject Request Please Debra Black Acct Bank Trust Company Americas Trust Company Acct Vahe Stepanian Deutsche Bank Securities Richard Kahn Sent Wednesday October Subject Fwd Wire

EFTA02450161.pdf

The document is an email correspondence regarding a wire transfer request for Solano Builders. Jeffrey E. informed Richard Kahn that he had received and reviewed the attached completed Wire Transfer Request from Zorro Ranch. No additional details are provided in the summary.