EFTA Document EFTA01365117

Subject: Fw: Enhanced wire [C] [I] Classification: For internal use only Is this going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on Jan 20, 2017, at 11:01 AM, vahe Stepanian > wrote: > • Classification: Confidential > Bella - Rich confirmed that we are wiring uSD. With that said, we will need an ABA number to process the team here believes the instructions you sent are for Euros. > • Please let us know. > • Thanks, > vahe > • Original Message > From: Bella Klein [mailto: > Sent: Friday, January 20, > To: vahe Ste anian > Cc; ; Richard Kahn; Donald Summer > Subject: Re: En anced wire [C] > • This is the instructions that we received, hope it will work Thank > you, Bella > • Tel: »• on Jan 20, 2017, at 10:33 AM, vahe stepanian < wrote: » • Classification: confidential » • Bella - please confirm these are USD instructions. usually Starr instructions are for non-uso currencies. Thanks, vahe original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 10:15 AM To: vahe Stepanian Cc: ; Richard Kahn Subject: Enhanced wire Cage, please process the attached wire » 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-0055762 CONFIDENTIAL SDNY_GM_00201946 EFTA01365117