Case File
efta-01424198DOJ Data Set 10OtherEFTA01424198
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DOJ Data Set 10
Reference
efta-01424198
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0
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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
Technical Artifacts (1)
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Phone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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