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efta-efta01434371DOJ Data Set 10Correspondence

EFTA Document EFTA01434371

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DOJ Data Set 10
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efta-efta01434371
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EFTA Disclosure
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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

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