Case File
efta-01413709DOJ Data Set 10OtherEFTA01413709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413709
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Enhanced Ed wire [C]
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 09:10:58 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Bcc:
Classification: Confidential
FYI
From: Vahe Stepanian
Sent: Friday, July 28, 2017 9:15 AM
To: 'Bella Klein'
Cc: Darren Indyke
Liam Osullivan
Subject: RE: Enhance'
wire
Classification: Confidential
Richard Kahn <
>•
Ok — we'll proceed per the below confirmation. Thanks Bella.
From: Bella Klein [mailto:
Sent: Thursday, July 27, 2017 7:28 PM
To: Vahe Stepanian ‹
>
Subject: Re: Enhanced Ed wire [C]
This is International wire in USD. IBAN and Swift code should work. I
always send wires in this format from DB checking account
Thank you,
Bella
EFTA01413709
On Jul 27, 2017, at 5:32 PM, Vahe Stepanian e
> wrote:
Classification: Confidential
Bella — following up per guidance from our ops folks. Can you please confirm
these are USD instructions?
If so, there seems to be a US corresponding bank missing. Please let us know
so we can confirm with Darren.
Best,
Vahe
From: Darren Indyke [mailto:
Sent: Thursday, July 27, 2017 5:13 PM
To: Vahe Stepanian
Cc: Bella Klein
; Richard Kahn
; Liam Osullivan
Subject: RE: Enhanced Ed wire [C]
Call me on my cell
Sent from my Verizon 4G LTE Droid
On Jul 27, 2017 4:52 PM, Vahe Stepanian •::
> wrote:
Classification: Confidential
Received Bella. I will call Darren to confirm and we will process in the
morning.
EFTA01413710
From: Bella Klein [mailto:
Sent: Thursday, July 27, 2017 4:32 PM
To: Vahe Stepanian
Cc: Darren Indyke
>; Richard Kahn
Subject: Enhanced Ed wire
Vahe,
Please process the attached wire
Thank you,
Bella
Tel:
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
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
EFTA01413711
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01413712
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
wire
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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