Case File
efta-01385707DOJ Data Set 10OtherEFTA01385707
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DOJ Data Set 10
Reference
efta-01385707
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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
From: Bella Klein
Sent: Friday, January 20, 2017 11:00 AM
To: Vahe Stepanian
Cc:
; Richard Kahn; Donald Summer
Subject: Re: Enhanced wire [C]
=Into.
This is the instructions that we received, hope it will work Thank you, Bella
Tel:
On Jan 20, 2017, at 10:33 AM, Vahe Stepanian ‹
> wrote:
Classification: Confidential
Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD
currencies.
Thanks,
Vahe
From: Bella Klein [mails
Sent: Friday, January 20, 2017 10:15 AM
To: Vahe Stepanian
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087041
CONFIDENTIAL
SDNY GM_00233225
EFTA01385707
Related Documents (6)
Dept. of JusticeOtherUnknown
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
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DOJ Data Set 11OtherUnknown
EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
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