Case File
efta-01433089DOJ Data Set 10OtherEFTA01433089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433089
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: [C]
From: Cynthia Rodriguez ‹
>
Date: Tue, 06 Sep 2016 09:21:23 -0400
To: Vahe Stepanian
Bella Klein
Cc: Stewart Oldfield
Gbenga Omosuyi
Darren Indyke
Hello,
I've reached out to our operations team to see if they can track down the
funds before they are returned. Will revert back once I hear back from them.
Thanks.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDDO}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: Vahe Stepanian
Sent: Tuesday, September 06, 2016 9:20 AM
To: Bella Klein
Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke
EFTA01433089
Subject: FW: [C]
Classification: Confidential
Re-attaching your document here. Unfortunately those are incorrect wiring
instructions, which likely explains why the funds have not yet hit JEVIF
brokerage.
Correct instructions are here for future reference:
Bank of New York
New York, NY
ABA #: 021000018
A/C :
Pershing LLC
AC # :
890-51238-4
FFC:
J. Epstein Virgin Islands Foundation
A/C #:
N4G******
I'm CC'ing Cynthia here who may be able to track down the funds as they were
wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer
to her on that front.
Thank you,
Vahe
From: bellaklein [mailto:
Sent: Tuesday, September 06, 2016 9:11 AM
To: Vahe Stepanian
Subject: Fwd:
EFTA01433090
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: September 6, 2016 at 9:09:32 AM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01433091
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.
EFTA01433092
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Tail #
N4GWire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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