Skip to main content
Skip to content
Case File
sd-10-EFTA01413709Dept. of JusticeOther

EFTA Document EFTA01413709

Subject: FW: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:10:58 -0400 To: Richard Kahn Cc: Stewart Oldfield Bcc: Classification: Confidential FYI From: Vahe Stepanian Sent: Friday, July 28, 2017 9:15 AM To: 'Bella Klein' Cc: Darren Indyke Liam Osullivan Subject: RE: Enhance' wire Classification: Confidential Richard Kahn < >• Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413709
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: FW: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:10:58 -0400 To: Richard Kahn Cc: Stewart Oldfield Bcc: Classification: Confidential FYI From: Vahe Stepanian Sent: Friday, July 28, 2017 9:15 AM To: 'Bella Klein' Cc: Darren Indyke Liam Osullivan Subject: RE: Enhance' wire Classification: Confidential Richard Kahn < >• Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To:

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:10:58 -0400 To: Richard Kahn Cc: Stewart Oldfield Bcc: Classification: Confidential FYI From: Vahe Stepanian Sent: Friday, July 28, 2017 9:15 AM To: 'Bella Klein' Cc: Darren Indyke Liam Osullivan Subject: RE: Enhance' wire Classification: Confidential Richard Kahn < >• Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian ‹ > Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella EFTA01413709 On Jul 27, 2017, at 5:32 PM, Vahe Stepanian e > wrote: Classification: Confidential Bella — following up per guidance from our ops folks. Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke [mailto: Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein ; Richard Kahn ; Liam Osullivan Subject: RE: Enhanced Ed wire [C] Call me on my cell Sent from my Verizon 4G LTE Droid On Jul 27, 2017 4:52 PM, Vahe Stepanian •:: > wrote: Classification: Confidential Received Bella. I will call Darren to confirm and we will process in the morning. EFTA01413710 From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 4:32 PM To: Vahe Stepanian Cc: Darren Indyke >; Richard Kahn Subject: Enhanced Ed wire Vahe, Please process the attached wire Thank you, Bella Tel: 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01413711 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01413712

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures
Wire Refwire Classification

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01413709?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.