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efta-01433691DOJ Data Set 10Other

EFTA01433691

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DOJ Data Set 10
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efta-01433691
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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 [CI From: Bella Klein < Date: Fri, 20 Jan 2017 11:04:50 -0500 To: Vahe Stepanian Cc: Richard Kahn , Donald Summer Stewart Oldfield 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 proce ss - 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 [CI > 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 <1 MI > wrote: >> >> Classification: Confidential >> >> Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-us]) cur rencies. >> >> Thanks, >> Vahe >> >> Original Message >> From: Bella Klein [manta: >> 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 int ended 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 communic ation should not be regarded as such. > • 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 EFTA01433691 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. EFTA01433692

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