EFTA Document EFTA01375038

From: Vahe Stepanian Sent: 8/4/2017 9:28:26 AM To: Richard Kah CC: Liam Osullivan Bella Klein Stewart Oldfield Subject: RE: Enhanced Ed wire (Cl Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2. The credit of funds back to the DB account noted "invalid account" — referring to the account to which DB was sending the funds. Thank you, Vahe From: Richard Kahn Sent: Friday, August 04, 2017 9:22 AM To: Vahe Stepanian Cc: Liam Osullivan Subject: Re: Enhanced Ed wire [C] out of office til 12pm please reply to my question thank you Bella Klein ; Stewart Oldfield Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Aug 4, 2017, at 9:17 AM, Vahe Stepanian <> wrote: Classification: Confidential Just tried calling you to discuss — I'm available @ Thanks, Vahe CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070093 CONFIDENTIAL SDNY_GM_00216277 EFTA01375038