EFTA Document EFTA01369223
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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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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EFTA Document EFTA01412079
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
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 EFTA01386985
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
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 EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01388870
The recipient did not receive wire, please help with fed reference 'Bank you, Bella On Jul 28, 2017, at 6:21 PM, Vahe Stepanian rote: Thx Liam Vahe Stepanian Key Client Partners —Original Mess — From: Bella Klein Sent: Friday, July , Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire ICI Thank you! Thank you, Bella .Liam Osullivan wrote: Classification: Confident lai Bella, The transfer has been proces
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