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sd-10-EFTA01433136Dept. of JusticeOther

EFTA Document EFTA01433136

Subject: RE: Enhanced wire [C] From: Vahe Stepanian sz: > Date: Fri, 20 Jan 2017 11:36:56 -0500 To: Richard Kahn Bella Klein < Cc: Darren Indyke Donald Summer Stewart Oldfield Classification: Confidential Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the LOA. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein

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sd-10-EFTA01433136
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Subject: RE: Enhanced wire [C] From: Vahe Stepanian sz: > Date: Fri, 20 Jan 2017 11:36:56 -0500 To: Richard Kahn Bella Klein < Cc: Darren Indyke Donald Summer Stewart Oldfield Classification: Confidential Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the LOA. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein

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Subject: RE: Enhanced wire [C] From: Vahe Stepanian sz: > Date: Fri, 20 Jan 2017 11:36:56 -0500 To: Richard Kahn Bella Klein < Cc: Darren Indyke Donald Summer Stewart Oldfield Classification: Confidential Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the LOA. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein Cc: Vahe Stepanian; Darren Indyke; Donald Summer; Stewart Oldfield Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01433136 On Jan 20, 2017, at 11:04 AM, Bella Klein a wrote: for international wire we always use swift Thank you, Bella Tel: On Jan 20, 2017, at 11:01 AM, Vahe Stepanian e > wrote: 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 Ste anian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] This is the instructions that we received, hope it will work Thank you, Bella EFTA01433137 Tel: On Jan 20, 2017, at 10:33 AM, Vahe Stepanian e > wrote: Classification: Confidential Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies. Thanks, Vahe Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 10:15 AM To: Vahe Ste anian Cc: ; Richard Kahn Subject: Enhanced wire Cage, please process the attached wire 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. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01433138 EFTA01433139

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