Case File
efta-efta01434371DOJ Data Set 10CorrespondenceEFTA Document EFTA01434371
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DOJ Data Set 10
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efta-efta01434371
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Subject: FW: [C]
From: Vahe Stepanian ‹
>
Date: Tue, 06 Sep 2016 09:19:50 -0400
To: Bella Klein
Cc: Stewart Oldfield
Gbenga Omosuyi
Cynthia Rodriguez
Darren Indyke
Classification: Confidential
Re-attaching your document here. Unfortunately those are incorrect wiring
instructions, which likely explains why the funds have not yet hit JEVIF
brokerage.
Correct instructions are here for future reference:
Bank of New York
New York, NY
ABA #:
A/C :
Pershing LLC
AC # :
FFC:
J. Epstein Virgin Islands Foundation
A/C #:
N4G******
I'm CC'ing Cynthia here who may be able to track down the funds as they were
wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer
to her on that front.
Thank you,
Vahe
From: bellaklein [mailto:
EFTA01434371
Sent: Tuesday, September 06, 2016 9:11 AM
To: Vahe Stepanian
Subject: Fwd:
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: September 6, 2016 at 9:09:32 AM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA01434372
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Tail #
N4GWire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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