Thank you,
DOJ EFTA Data Set 10 document EFTA01345668
Extracted Text (OCR)
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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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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
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Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 10:15:44 -0400 To: Bella Klein Cc: Richard Kahn Liam Osullivan Stewart Oldfield Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Vahe From: Bella Klein [mailto: Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian < Cc: Richard Kahn ; Liam Osullivan ; Stewart Oldfield <a> Subject: Re: Enhanced Ed wire [C]
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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:
EFTA Document EFTA01375480
The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein Sent: Friday, August 04. 2017 7:25 AM To: Vahe Stepanian Cc: Liam Osullivan Subject: Re: Enhanced Ed wire [C] ; Richard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella On Jul 28, 2017, at 6:21 PM, Vahe Stepanian wrote: Thx Lia
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Subject: Re: JEE DB Euro request From: Paul Morris ‹ > Date: Wed, 18 Dec 2013 12:01:05 -0500 To: Richard Kahn a, Aracely Sanchez Vahe Stepanian Cc: Harry Beller Bella Klein Classification: External Communication Inl check thx From: Richard Kahn [ Sent: 12/18/2013 11:45 AM EST To: Aracely Sanchez Cc: Harry Bailer <=a; Subject: Re: JEE DB Euro request that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc ; Paul Morris
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