EFTA Document EFTA01433691
Subject: Re: Enhanced wire [CI From: Bella Klein < Date: Fri, 20 Jan 2017 11:04:50 -0500 To: Vahe Stepanian Cc: Richard Kahn , Donald Summer Stewart Oldfield for international wire we always use swift Thank you, Bella Tel: > On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < > wrote: > • Classification: Confidential > • Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to proce ss - the team here believes the instructions you sent are for Eu
Summary
Subject: Re: Enhanced wire [CI From: Bella Klein < Date: Fri, 20 Jan 2017 11:04:50 -0500 To: Vahe Stepanian Cc: Richard Kahn , Donald Summer Stewart Oldfield for international wire we always use swift Thank you, Bella Tel: > On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < > wrote: > • Classification: Confidential > • Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to proce ss - the team here believes the instructions you sent are for Eu
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01433691?page=[page_number]Related 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.