📄 Extracted Text (168 words)
From: Vahe Stepanian
Sent: 9/6/2016 9:19:50 AM
To: Bella Klein
CC: ald
Stewar 1 4 6i)en a Omosuyi ;Cynthia Rodriguez
Darren Indyk
Subject: FW: ICI
Attachments: doc00743020160906080929.pdf
Classification: Confldental
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
Sent: Tuesday, September 06, 2016 9:11 AM
To: Vahe Stepanian
Subject: Fwd:
fyi
Thank you.
Bella
Begin forwarded message:
From:
Date: Se tember 6, 2016 at 9:09:32 AM EDT
To:
CS 30516
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088925
CONFIDENTIAL SDNY_GM_00235109
EFTA01386964
ℹ️ Document Details
SHA-256
614e22240764fed3b0ceda11bfb715de5124b9ff41b252ae3cdea1dc177a8dc3
Bates Number
EFTA01386964
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0