Case File
efta-01386354DOJ Data Set 10OtherEFTA01386354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386354
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
1/20/2017 11:04:50 AM
To:
Vahe Stepanian
CC:
Richard Kahn
Donald Summer
Stewart
Oldfield
Subject:
Re: Enhanced wire (C)
for international wire we always use swift
Thank you,
Bella
Tel:
> On Jan 20, 2017, at 11:01 AM, vahe Stepanian
wrote:
>
• Classification: Confidential
>
• 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
•
original Message
> From: Bella Klein [mailto
> Sent: Friday, January 20, 2017 11:00 AM
> To:
' n
> Cc:
Richard Kahn; Donald Summer
> Subject: Re: Enhanced wire [C]
>
• 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
Original Message----
» From: Bella Klein [mailto
» Sent: Friday, January 20, 2017 10:15 AM
» To: vahe ste 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088010
CONFIDENTIAL
SDNY_GM_00234194
EFTA01386354
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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
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