EFTA Document EFTA01424198
Subject: RE: Enhanced wire [Cl From: Vahe Stepanian Date: Fri, 20 Jan 2017 11:01:56 -0500 To: Bella Klein < Cc: Richard Kahn .< Donald Summer Stewart Oldfield Classification: Confidential Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. Please let us know. Thanks, Vahe Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:00 AM To: Vahe
Summary
Subject: RE: Enhanced wire [Cl From: Vahe Stepanian Date: Fri, 20 Jan 2017 11:01:56 -0500 To: Bella Klein < Cc: Richard Kahn .< Donald Summer Stewart Oldfield Classification: Confidential Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. Please let us know. Thanks, Vahe Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:00 AM To: Vahe
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
212-971-1307Related Documents (6)
EFTA Document EFTA01433047
EFTA01425643
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
EFTA01379643
EFTA Document EFTA01428351
EFTA01388182
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.