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Case File
efta-01385707DOJ Data Set 10Other

EFTA01385707

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385707
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. Please let us know. Thanks, Vahe From: Bella Klein Sent: Friday, January 20, 2017 11:00 AM To: Vahe Stepanian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] =Into. This is the instructions that we received, hope it will work Thank you, Bella Tel: 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 From: Bella Klein [mails Sent: Friday, January 20, 2017 10:15 AM To: Vahe Stepanian 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087041 CONFIDENTIAL SDNY GM_00233225 EFTA01385707

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