EFTA Document EFTA01352325

Subject: Re: Enhanced Ed wire [C] From: Darren Indyke <ffi Date: Fri, 04 Aug 2017 10:40:31 -0400 To: Richard Kahn Cc: Stewart Oldfie Liam Osullivan Vahe Stepanian Bella Klein Call me on my cell to confirm. Sent from my Verizon 4G LTE Droid On Aug 4, 2017 10:33 AM, Richard Kahn wrote: please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Aug 4, 2017, at 10:15 AM, Vahe Stepanian e > wrote: Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Vahe EFTA01352325 From: Bella Klein [mailto: Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian Liam Osullivan Stewart Oldfield Subject: Re: Enhanced Ed wire [C] Vale/Liam Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can you resend wire or i need to prepare new instructions. please advise To BBB AB ESSESESS Thank you, Bella On Aug 4, 2017, at 9:17 AM, Vahe Stepanian wrote: Classification: Confidential Just tried calling you to discuss — I'm available @ EFTA01352326 Thanks, Vahe From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian Cc: Liam Osullivan Bella Klein <= >; Stewart Oldfield ‹ > Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel EFTA01352327 fax 646-350-0954 cell On Aug 4, 2017, at 9:10 AM, Vahe Stepanian c > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed. Will send along that email under separate cover. Regardless, please let us know the correct instructions and we will re-send ASAP. EFTA01352328 Best, Vahe From: Richard Kahn [mailto: Sent: Friday, Augu To: Liam Osullivan Cc: Bella Klein < >; Vahe Stepanian ; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax 646-350-0954 EFTA01352329 cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, 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. EFTA01352330 Thank you, Liam From: Bella Klein [mailto: Sent: Friday, August 04, 2017 7:25 AM To: Vahe Stepanian < Cc: Liam Osullivan > Subject: Re: Enhanced Ed wire [C] Vahe, Richard Kahn The recipient did not receive wire, please help with fed reference Thank you, Bella Tel: EFTA01352331 On Jul 28, 2017, at 6:21 PM, Vahe Stepanian a wrote: Thx Liam Vahe Stepanian Key Client Partners Deut ' ies Inc. Tel. Mobile Email Original Message From: Bella Klein [ Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you! Thank you, Bella EFTA01352332 On Jul 28, 2017, at 5:57 PM, Liam Osullivan Classification: Confidential Bella, The transfer has been processed. wrote: There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, EFTA01352333 Liam From: Bella Klein [mailto: Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn < >• Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella EFTA01352334 On Jul 28, 2017, at 9:14 AM, Vahe Stepanian e > wrote: Classification: Confidential Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian <MI > Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, EFTA01352335 Bella On Jul 27, 2017, at 5:32 PM, Vahe Stepanian a wrote: Classification: Confidential Bella — following up per guidance from our ops folks. Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. Best, Vahe EFTA01352336 From: Darren Indyke [mailto: Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein >; Richard Kahn >; Liam Osullivan Subject: RE: Enhanced Ed wire [C] Call me on my cell Sent from my Verizon 4G LTE Droid On Jul 27, 2017 4:52 PM, Vahe Stepanian wrote: Classification: Confidential EFTA01352337 Received Bella. I will call Darren to confirm and we will process in the morning. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 4:32 PM To: Vahe Stepanian Cc: Darren Indyke >; Richard Kahn Subject: Enhanced Ed wire Vahe, Please process the attached wire Thank you, Bella Tel 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 EFTA01352338 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352339 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01352340 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01352341 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352342