EFTA01373623
EFTA01373624 DataSet-10
EFTA01373625

EFTA01373624.pdf

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From: Vahe Stepanian Sent: 4/4/2017 2:36:45 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: FW: STC wire 2 [I Attachments: OB_STC brokerage_STC ckg _•df Classification: For internal use only Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto Sent: Tuesday, April 04 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke ahn Subject: STC wire 2 Vahe. Please process the attached wire Thank you. Bella Tel: 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067909 CONFIDENTIAL SDNY_GM_00214093 EFTA01373624
ℹ️ Document Details
SHA-256
849a775c8fea170cd5fdd2b039c9e98216b729a7b1154650d966b0701832aa06
Bates Number
EFTA01373624
Dataset
DataSet-10
Document Type
document
Pages
1

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