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EFTA01364962EFTA01364964
Case File
efta-01364963DOJ Data Set 10Other

EFTA01364963

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364963
Pages
1
Persons
0
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EFTA Disclosure
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From: Sent: To: Subject: Attachments Vahe Stepanian 4/4/2017 2:39:01 PM Zbynek Kozelsky FW: STC wire 2 [I] STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe Stepanian Cc: Stewart Oldfield < Subject: RE: SIC wire 2 Classification: For IMemal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar* Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Vahe Stepanian Sent: Tuesday, April O4, 2017 2:37 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: FW: STC wire 2 [I] Classification: For Memel use only Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055528 CONFIDENTIAL SDNY_GM_00201712 EFTA01364963

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