EFTA01364963.pdf
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📄 Extracted Text (163 words)
From: Vahe Stepanian
Sent: 4/4/2017 2:39:01PM
To: Zbynek Kozelsky
Subject: FW: STC wire 2 [I]
Attachments STC.pdf
Classification: For Memel use only
This work with the LOA?
From: Cynthia Rodriguez
Sent: Tuesday, April 04, 2017 2:38 PM
To: Vahe Stepanian
Cc: Stewart Oldfield <
Subject: RE: SIC wire 2
Classification: For IMemal use only
Here you go!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bar* Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
From: Vahe Stepanian
Sent: Tuesday, April O4, 2017 2:37 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: FW: STC wire 2 [I]
Classification: For Memel 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055528
CONFIDENTIAL SDNY_GM_00201712
EFTA01364963
ℹ️ Document Details
SHA-256
ee12a8e70004b954e006a9f00d30d00c95ee90be96413c4fcd4bf623d59308da
Bates Number
EFTA01364963
Dataset
DataSet-10
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document
Pages
1
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