Case File
efta-01383645DOJ Data Set 10OtherEFTA01383645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383645
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
This is the instructions that we received, hope it will work Thank you, Bella
ra
On Jan 20, 2017, at 10:33 AM, Vahe Stepanian <
> wrote:
Classification: Confidential
Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD
currencies.
Thanks,
Vahe
--Original Messa e----
From: Bella Klein
Sent: Friday, January 20, 2017 10:15 AM
To: Vahe St anian
Cc:
; Richard Kahn
Subject: Enhanced wire
Cage, please process the attached wire
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.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083401
CONFIDENTIAL
SDNY GM_00229585
EFTA01383645
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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