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Case File
efta-efta01428837DOJ Data Set 10Correspondence

EFTA Document EFTA01428837

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DOJ Data Set 10
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efta-efta01428837
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: STC wire 2 [I] From: Cynthia Rodriguez <E > Date: Tue, 04 Apr 2017 14:38:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: For internal use only Here you go! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Email From: Vahe Stepanian Sent: Tuesday, April 04, 2017 2:37 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: FW: STC wire 2 [I] Classification: For internal use only Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. EFTA01428837 Thanks, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn < > Subject: STC wire 2 Vahe, Please process the attached wire Thank you, Bella Tel: EFTA01428838

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