Case File
efta-01433691DOJ Data Set 10OtherEFTA01433691
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DOJ Data Set 10
Reference
efta-01433691
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0
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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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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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