Case File
efta-01385670DOJ Data Set 10OtherEFTA01385670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385670
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From
Rodriguez
Sent:
9/6/2016 9:21:23 AM
To:
Vahe Stepanian
CC:
Stewart Oldfield
Subject:
RE: (C)
Hello,
Bella Klein
; Gbenga Omosuyi
; Darren Indyke
I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert
back once I hear back from them. Thanks.
Kind regards,
Cynthia Rodriguez
It
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P rk A n
10154-0034 New York, NY. USA
Tel.
Fa
Email
From: Vahe Stepanian
Sent: Tuesday, September 06, 2016 9:20 AM
To: Bella Klein
Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke
Subject: FW: [C]
Classification: Confidential
Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely explains why the
funds have not yet hit JEVIF brokerage.
Correct instructions are here for future reference:
Bank of New York
New York, NY
ABA ii
A/C:
Pershin LLC
AC #:
FFC:
1. Epstein Virgin Islands Foundation
A/C #. N4G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086988
CONFIDENTIAL
SDNY_GM_00233172
EFTA01385670
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N4GWire Ref
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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