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efta-01424198DOJ Data Set 10Other

EFTA01424198

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DOJ Data Set 10
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efta-01424198
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Enhanced wire [Cl From: Vahe Stepanian Date: Fri, 20 Jan 2017 11:01:56 -0500 To: Bella Klein < Cc: Richard Kahn .< Donald Summer Stewart Oldfield 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: Vahe Stepanian 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: 212-971-1307 > 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 curr encies. > Thanks, > Vahe Original Message > • From: Bella Klein [mailto: > 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 inte nded recipient (or have received this communication in error) please notify the sender immediately a nd 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 communica tion should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intend ed 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 communicati on should not be regarded as such. EFTA01424198

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