📄 Extracted Text (207 words)
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; 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 *t~
A/C: Pershing LIC
AC # :
FFC: J. Epstein Virgin Islands Foundation
A/C #
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 [malsto
Sent: Tuesday, September 06, 2016 9:11 AM
To: Vahe Stepanian
Subject: Fwd:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087056
CONFIDENTIAL SDNY_GM_00233240
EFTA01385720
ℹ️ Document Details
SHA-256
3a49674ae6374811709cbc7b7b97bf9049ec8dba1f04ecb53940d3590c314c58
Bates Number
EFTA01385720
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0