EFTA01386354.pdf

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. • > Please let us know. • > Thanks, > vahe • original Message > From: Bella Klein [mailto > Sent: Friday, January 20, 2017 11:00 AM > To: ' n > Cc: Richard Kahn; Donald Summer > Subject: Re: Enhanced wire [C] •> This is the instructions that we received, hope it will work Thank you, Bella •> Tel: On Jan 20, 2017, at 10:33 AM, vahe Stepanian wrote: Classification: Confidential •» Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies. •» Thanks, » Vahe Original Message---- » From: Bella Klein [mailto » Sent: Friday, January 20, 2017 10:15 AM » To: vahe ste anian » cc: Richard Kahn » Subject: Enhanced wire » cage, please process the attached wire >> •» This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088010 CONFIDENTIAL SDNY_GM_00234194 EFTA01386354