EFTA01382874

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efta-01382874

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Cynthia Rodriguez ■ Sent: 4/4/2017 2:38:29 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: STC wire 2 [II Attachments: STC.pdf Classification: For internal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Vahe Stepanian Sent: Tuesday, April 04, 2017 2:37 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: FW: STC wire 2 [I] Classification: For internal use only Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DESTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein It'll:Mtn Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke Subject: STC wire 2 Valk, Please process the attached wire Thank you. Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082403 CONFIDENTIAL SDNY_GM_00228587 EFTA01382874

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Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01421549

Subject: Re: [C] From: bellaklein <~~> Date: Tue, 06 Sep 2016 09:26:00 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn Vale/Cynthia,Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez wrote: Hello, com> I've reached out to our operations team to see if

Dept. of JusticeOtherUnknown

EFTA Document EFTA01382874

Dept. of JusticeFinancial RecordUnknown

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

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428837

Subject: RE: STC wire 2 [I] From: Cynthia Rodriguez <E > Date: Tue, 04 Apr 2017 14:38:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: For internal use only Here you go! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Email From: Vahe Stepanian Sent: Tuesday, April 04, 2017

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01433153

Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Se. 2016 09:56:24 -0400 To: bellaklein Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn 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 {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americ

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