EFTA Document EFTA01373624
From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 4/4/2017 2:36:45 PM Cynthia Rodriguez Stewart Oldfield FW: STC wire 2 [I OB_STC brokerage_STC ckg _•df Classification: For internal use only Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto Sent: Tuesday, April 04 2017 2:33 PM To: Vahe Stepanian
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From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 4/4/2017 2:36:45 PM Cynthia Rodriguez Stewart Oldfield FW: STC wire 2 [I OB_STC brokerage_STC ckg _•df Classification: For internal use only Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto Sent: Tuesday, April 04 2017 2:33 PM To: Vahe Stepanian
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212-971-1307referencedRelated Documents (6)
EFTA Document EFTA01434371
Subject: FW: [C] From: Vahe Stepanian ‹ > Date: Tue, 06 Sep 2016 09:19:50 -0400 To: Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi Cynthia Rodriguez Darren Indyke Classification: Confidential Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C : Pershing LLC AC # : FFC: J. Epstei
EFTA Document EFTA01433089
Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Sep 2016 09:21:23 -0400 To: Vahe Stepanian Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi Darren Indyke Hello, I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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 EFTA01418841
Subject: FW: STC wire 2 [I] From: Vahe Stepanian <fl. Date: Tue, 04 Apr 2017 14:36:45 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Classification: For internal use only Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke ; Richar
EFTA Document EFTA01385670
From Rodriguez Sent: 9/6/2016 9:21:23 AM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: (C) Hello, Bella Klein ; Gbenga Omosuyi ; Darren Indyke I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk A n 10154
EFTA Document EFTA01421549
Subject: Re: [C] From: bellaklein <~~> Date: Tue, 06 Sep 2016 09:26:00 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn Vale/Cynthia,Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez wrote: Hello, com> I've reached out to our operations team to see if
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