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efta-01383645DOJ Data Set 10Other

EFTA01383645

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Unknown
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DOJ Data Set 10
Reference
efta-01383645
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1
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EFTA Disclosure
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

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