EFTA Document EFTA01386964

From: Vahe Stepanian Sent: 9/6/2016 9:19:50 AM To: Bella Klein CC: Stewar ald 1 4 6i)en a Omosuyi Darren Indyk Subject: FW: ICI Attachments: doc00743020160906080929.pdf Classification: Confldental ;Cynthia Rodriguez 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 Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you. Bella Begin forwarded message: From: Date: Se tember 6, 2016 at 9:09:32 AM EDT To: CS 30516 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088925 CONFIDENTIAL SDNY_GM_00235109 EFTA01386964