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 Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Vahe Stepanian Sent: Tuesday, September 06, 2016 9:20 AM To: Bella Klein Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke EFTA01433089 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 #: 021000018 A/C : Pershing LLC AC # : 890-51238-4 FFC: J. Epstein Virgin Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein [mailto: Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: EFTA01433090 fyi Thank you, Bella Tel: Begin forwarded message: From: Date: September 6, 2016 at 9:09:32 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01433091 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01433092