EFTA Document EFTA01364957
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly. We can process wire on Tuesday (Monday is MLK Holiday). Thank you, Vahe From: Bella Klein [a Sent: Friday, January 13, 2017 11:02 AM To: Vahe St
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Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly. We can process wire on Tuesday (Monday is MLK Holiday). Thank you, Vahe From: Bella Klein [a Sent: Friday, January 13, 2017 11:02 AM To: Vahe St
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Key Client Partners Deutsche Bank Securities Inc. Tel. Mob E —Original Messai n 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 • , Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank o
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Subject: Re: Enhanced WY From: Bella Klein ‹ > Date: Wed, 21 Oct 2015 17:59:37 -0400 To: Ariane Dwyer ‹ > Great Thank you, Bella On Oct 21, 2015, at 5:43 PM, Ariane Dwyer < =• wrote: Hi Bella, The wire has been processed. Fed Ref number: B1Q8152C007241 Best, Ari From: bellaklein [mailto: Sent: Wednesday, October 21, 2015 2:48 PM To: Vahe Stepanian Cc: Ariane Dwyer; Darren Indyke; Richard Kahn Subject: Enhanced WY Vahe, Please process the attached wire Thank you, Bella EFTA01
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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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From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Classification: Confidential Bella — the wire has been processed. Please let us know if you have questions. Best, Vahe From: Bella Klein (mailto Sent: Thursday, April 20, 2017 8:14 AM To: Vahe Stepanian Cc: Richard Kahn < Subject: JE VI wire Vale, Please process the attached wire Thank you. Bella Tel: >; Darren Indyke < This
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From: Bella Klein Sent: 8/4/2017 10:55:02AM To: Vahe Stepanian CC: Liam 0sulliyan ; Richard Kahn I I Darren Indyke Subject: Enhanced wire Attachments: doc0215S120170804095317.pde Untitled attachment 01818.txt vahe/Liam Pleas process the corrected wire before deadline 11AM. Appreciate, It was confirmed with Darren on July 27th Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055572 CONFIDENTIAL SDNY_GM_00201756 EFTA01364994
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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 From: Darren Indyke 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 NI7.:tm 4G LYE timid On Jul 27, 2017 4:52 PM, Vahe Stepania
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