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sd-10-EFTA01375040Dept. of JusticeOther

EFTA Document EFTA01375040

Key Client Partners Deutsche Bank Securities Inc. Tel. Mob E —Original Messai n From: Bella Klein Sent: Friday. July 28.2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire (C) Thank you! Thank you. Bella • , Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank o

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Dept. of Justice
Reference
sd-10-EFTA01375040
Pages
1
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Key Client Partners Deutsche Bank Securities Inc. Tel. Mob E —Original Messai n From: Bella Klein Sent: Friday. July 28.2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire (C) Thank you! Thank you. Bella • , Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank o

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Key Client Partners Deutsche Bank Securities Inc. Tel. Mob E —Original Messai n From: Bella Klein Sent: Friday. July 28.2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire (C) Thank you! Thank you. Bella , Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indyke < Richard Kahn Liam Osu Ivan Subject: Re: Enhanced Ed wire (C) Vahe Please email fed reference when available Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070096 CONFIDENTIAL SDNY_GM_00216280 EFTA01375040

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