EFTA Document EFTA01369222
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, Liam From: Bella Klein mailto Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indvke Richard Kahn Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella Tel: 212-971-1307 On Jul 28, 2017, at 9:14 AM, Vahe Stepanian wrote: Classification: Confiden
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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, Liam From: Bella Klein mailto Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indvke Richard Kahn Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella Tel: 212-971-1307 On Jul 28, 2017, at 9:14 AM, Vahe Stepanian wrote: Classification: Confiden
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Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mob Ema Original Mes 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 • M, 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
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
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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
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 EFTA01438463
Subject: Re: Enhanced Ed wire [C] From: Richard Kahn <~e~> Date: Fri, 04 Aug 2017 10:33:47 -0400 To: Vahe Stepanian Cc: Bella Klein Liam Osullivan Stewart Oldfield Darren Indyke 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 cell On Aug 4, 2017, at 10:15 AM, Vahe Stepanian wrote: > Classification: Confidential Bella — unfortunate
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