EFTA Document EFTA01388514

I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to 0BTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: hbrkscanner@gmai I .com Date: September 6, 2016 at 9:09:32 AM EDT To: [email protected] CS 3051ci [00: I 7:c8:25:f3:53] 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. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092102 CONFIDENTIAL SDNY_GM_00238286 EFTA01388514