EFTA Document EFTA01385720

I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 r Av 10154-0004 New York, NY. USA Tel. Fax Email From: Vahe Stepanian Sent: Tuesday, September 06, 2016 9:20 AM To: Bella Klein Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke Subject: FW: [C] 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 *t~ A/C: Pershing LIC AC # : FFC: J. Epstein Virgin Islands Foundation A/C # 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 [malsto Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087056 CONFIDENTIAL SDNY_GM_00233240 EFTA01385720