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sd-10-EFTA01434371Dept. of JusticeOther

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

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sd-10-EFTA01434371
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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

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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. 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: EFTA01434371 Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: 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] EFTA01434372

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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

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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 <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 r Av 10154-0004 New York, NY. USA Tel. Fax Email From: Vahe Stepanian Sent: Tuesday, September 06, 2016 9:20 AM To: Bella Klein Cc: Stewart Oldfield; Gbeng

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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

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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

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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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Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Se. 2016 09:56:24 -0400 To: bellaklein Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn 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 {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americ

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