EFTA Document EFTA01375480
The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein Sent: Friday, August 04. 2017 7:25 AM To: Vahe Stepanian Cc: Liam Osullivan Subject: Re: Enhanced Ed wire [C] ; Richard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella On Jul 28, 2017, at 6:21 PM, Vahe Stepanian wrote: Thx Lia
Summary
The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein Sent: Friday, August 04. 2017 7:25 AM To: Vahe Stepanian Cc: Liam Osullivan Subject: Re: Enhanced Ed wire [C] ; Richard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella On Jul 28, 2017, at 6:21 PM, Vahe Stepanian wrote: Thx Lia
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referenceRelated Documents (6)
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 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 EFTA01433717
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
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 EFTA01364994
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.