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EFTA Document EFTA01387867EFTA Document EFTA01387869
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sd-10-EFTA01387868Dept. of JusticeOther

EFTA Document EFTA01387868

Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017, at 9:14 AM, Vahe Ste panian > wrote: Classification: Confidential 0k - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 2

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sd-10-EFTA01387868
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Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017, at 9:14 AM, Vahe Ste panian > wrote: Classification: Confidential 0k - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 2

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Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017, at 9:14 AM, Vahe Ste panian > wrote: Classification: Confidential 0k - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Ste >anian < wrote: Classification: Confident lal 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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091051 CONFIDENTIAL SDNY_GM_00237235 EFTA01387868

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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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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

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:

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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

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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

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From: Bella Klein Sent: 1/20/2017 11:04:50 AM To: Vahe Stepanian CC: Richard Kahn Donald Summer Stewart Oldfield Subject: Re: Enhanced wire (C) for international wire we always use swift Thank you, Bella Tel: > On Jan 20, 2017, at 11:01 AM, vahe Stepanian wrote: > • Classification: Confidential > • Bella - Rich confirmed that we are wiring uSD. with that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. > • Pleas

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