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 10154-0034 New York, NY. USA Tel. Fa Email From: Vahe Stepanian Sent: Tuesday, September 06, 2016 9:20 AM To: Bella Klein Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke Subject: FW: [C] 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 ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086988 CONFIDENTIAL SDNY_GM_00233172 EFTA01385670