EFTA Document EFTA01421647

Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian < ~> Date: Fri, 04 Aug 2017 10:43:10 -0400 To: Darren Indyke >, Richard Kahn Cc: Stewart Oldfield Liam Osullivan Bella Klein Classification: Confidential Ok, will do so once I receive the updated instructions from Bella From: Darren Indyke [mailto: Sent: Friday, August 04, 2017 10:41 AM To: Richard Kahn Cc: Stewart Oldfield ; Vahe Stepanian Subject: Re: Enhanced Ed wire [C] Call me on my cell to confirm. Sent from my Verizon 4G LTE Droid ; Liam Osullivan ; Bella Klein On Aug 4, 2017 10:33 AM, Richard Kahn ffi wrote: please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I M fax cell EFTA01421647 On Aug 4, 2017, at 10:15 AM, Vahe Stepanian a wrote: Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Vahe From: Bella Klein [mailto: Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian Cc: Richard Kahn ; Liam Osullivan ; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] Vale/Liam Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can you resend wire or i need to prepare new instructions. please advise To BBB AB EFTA01421648 SE ESSESESS Thank you, Bella Tel: On Aug 4, 2017, at 9:17 AM, Vahe Stepanian < wrote: Classification: Confidential Just tried calling you to discuss — I'm available @ Thanks, Vahe From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian Cc: Liam Osullivan ; Stewart Oldfield < Subject: Re: Enhanced Ed wire [C] ; Bella Klein EFTA01421649 when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Aug 4, 2017, at 9:10 AM, Vahe Stepanian c > wrote: EFTA01421650 Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed. Will send along that email under separate cover. Regardless, please let us know the correct instructions and we will re-send ASAP. Best, Vahe From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 8:14 AM To: Liam Osullivan Cc: Bella Klein ; anian ; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] EFTA01421651 this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan ca. wrote: EFTA01421652 Classification: Confidential Bella, The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein [mailto: Sent: Friday, August 04, 2017 7:25 AM To: Vahe Stepanian Cc: Liam Osullivan ; Richard Kahn EFTA01421653 Subject: Re: Enhanced Ed wire [C] Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella Tel: On Jul 28, 2017, at 6:21 PM, Vahe Stepanian a wrote: Thx Liam EFTA01421654 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email Original Messa e From: Bella Klein [ ] Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you! Thank you, Bella On Jul 28, 2017, at 5:57 PM, Liam Osullivan a wrote: Classification: Confidential Bella, EFTA01421655 The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein [mailto: Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn <a• Liam Osullivan Subject: Re: Enhanced Ed wire [C] EFTA01421656 Vahe Please email fed reference when available Thank you, Bella Tel: On Jul 28, 2017, at 9:14 AM, Vahe Stepanian a wrote: Classification: Confidential Ok — we'll proceed per the below confirmation. Thanks Bella. EFTA01421657 From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Stepanian a wrote: Classification: Confidential EFTA01421658 Bella — following up per guidance from our ops folks. Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke [mailto: Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein ; Richard Kahn ; Liam Osullivan ‹ > Subject: RE: Enhanced Ed wire [C] EFTA01421659 Call me on my cell Sent from my Verizon 4G LTE Droid On Jul 27, 2017 4:52 PM, Vahe Stepanian < => wrote: Classification: Confidential Received Bella. I will call Darren to confirm and we will process in the morning. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 4:32 PM To: Vahe Stepanian Cc: Darren Indyke >; Richard Kahn <a> Subject: Enhanced Ed wire EFTA01421660 Vahe, Please process the attached wire Thank you, Bella Tel: 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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. EFTA01421661 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01421662 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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 EFTA01421663 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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. Please refer to https://db.com/disclosures for additional EU corporate and EFTA01421664 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01421665