EFTA Document EFTA01368992
—Original Messa - From: Bella Klein I Qmail.coml Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: barn Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire IC] Thank you! Thank you. Bella On ul 17 : 7 PM, 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 of New York Mellon) is also the
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—Original Messa - From: Bella Klein I Qmail.coml Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: barn Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire IC] Thank you! Thank you. Bella On ul 17 : 7 PM, 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 of New York Mellon) is also the
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EFTA Document EFTA01436486
Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 10:35:23 -0400 To: Richard Kahn Cc: Bella Klein Liam Osullivan < Stewart Oldfield Darren Indyke Classification: Confidential Will do Rich. We are waiting on the updated instructions from Bella and we'll need to re-confirm verbally with Darren. From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 10:34 AM To: Vahe Stepanian < Cc: Bella Klein >; Liam Osullivan ; Stewart Oldfield Darren Indyke Subj
EFTA Document EFTA01432852
Subject: Re: Enhanced Ed wire [C] From: Bella Klein < e~> Date: Fri, 04 Aug 2017 10:13:40 -0400 To: Vahe Stepanian Cc: Richard Kahn Liam Osullivan Stewart Oldfield 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 SE ESSESESS Thank you, Bella Tel: On Aug 4, 2017, at 9:17 AM, Vahe Stepanian ct > wrote: Classification: Confidentia
EFTA Document EFTA01421054
Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:28:26 -0400 To: Richard Kahn c= > Cc: Liam Osullivan Bella Klein Stewart Old fl!!!IIIIIIIIIIIIIIIIIIIIIIIII Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.
EFTA Document EFTA01375040
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
EFTA Document EFTA01413713
Subject: Re: Enhanced Ed wire [C] From: Richard Kahn <~e~> Date: Fri, 04 Aug 2017 09:16:02 -0400 To: Vahe Stepanian Cc: Liam Osullivan Bella Klein Stewart Oldfield when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Aug 4, 2017, at 9:10 AM, Vahe Stepanian .c.e > wrote: > Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returne
EFTA Document EFTA01413725
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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