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efta-efta01433717
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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Related Documents (6)
EFTA Document EFTA01418841
Subject: FW: STC wire 2 [I] From: Vahe Stepanian <fl. Date: Tue, 04 Apr 2017 14:36:45 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Classification: For internal use only Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke ; Richar
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DOJ EFTA Data Set 10 document EFTA01345665
EFTA Document EFTA01386985
From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Classification: Confidential Bella — the wire has been processed. Please let us know if you have questions. Best, Vahe From: Bella Klein (mailto Sent: Thursday, April 20, 2017 8:14 AM To: Vahe Stepanian Cc: Richard Kahn < Subject: JE VI wire Vale, Please process the attached wire Thank you. Bella Tel: >; Darren Indyke < This
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01421054
Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:28:26 -0400 To: Richard Kahn c= > Cc: Liam Osullivan Bella Klein Stewart Old fl!!!IIIIIIIIIIIIIIIIIIIIIIIII Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.
EFTA Document EFTA01372641
From: Vahe Stepanian Sent: 7/12/2017 5:01:43 PM To: Bella Klein I CC: Darren Ind ; Richard Kahn Subject: RE: Jeepers wire ICI Classification: Confidential Bella — wire was processed with reference Thank you, Vahe From: Bella Klein (mailto Sent: Tuesday, July 11, 2017 4:18 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Jeepers wire Vale, Please process the attached wire Thank !.oti. Bella Tel: >; Richard Kahn < > ; Stewart Oldfield This communication may contain conf
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