EFTA01382874.pdf
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📄 Extracted Text (172 words)
From: Cynthia Rodriguez ■
Sent: 4/4/2017 2:38:29 PM
To: Vahe Stepanian
CC: Stewart Oldfield
Subject: RE: STC wire 2 [II
Attachments: STC.pdf
Classification: For internal use only
Here you go!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Vahe Stepanian
Sent: Tuesday, April 04, 2017 2:37 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: FW: STC wire 2 [I]
Classification: For internal use only
Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DESTCA account
referenced in the attached LOA? We just need it to process the same name wire.
Thanks,
Vahe
From: Bella Klein It'll:Mtn
Sent: Tuesday, April 04, 2017 2:33 PM
To: Vahe Stepanian
Cc: Darren Indyke Richard Kahn
Subject: STC wire 2
Valk,
Please process the attached wire
Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082403
CONFIDENTIAL SDNY_GM_00228587
EFTA01382874
ℹ️ Document Details
SHA-256
de8633708a760aa24e85db79284f29fa223428105eaa6ed364a7b26203be02e7
Bates Number
EFTA01382874
Dataset
DataSet-10
Type
document
Pages
1
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