EFTA Document EFTA01373624

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DOJ Data Set 10

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efta-efta01373624

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From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 4/4/2017 2:36:45 PM Cynthia Rodriguez Stewart Oldfield FW: STC wire 2 [I OB_STC brokerage_STC ckg _•df Classification: For internal use only Cynthia- can you pis 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 Subject: STC wire 2 Vahe. Please process the attached wire Thank you. Bella Tel: 212-971-1307 ahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067909 CONFIDENTIAL SDNY_GM_00214093 EFTA01373624

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EFTA Document EFTA01373624

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