EFTA01382874.pdf

DataSet-10 1 page 172 words document
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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
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de8633708a760aa24e85db79284f29fa223428105eaa6ed364a7b26203be02e7
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EFTA01382874
Dataset
DataSet-10
Type
document
Pages
1

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