From Rodriguez
Sent: 9/6/2016 9:21:23 AM
To: Vahe Stepanian Bella Klein
CC: Stewart Oldfield ; Gbenga Omosuyi ; Darren Indyke
Subject: RE: (C)
Hello,
I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert
back once I hear back from them. Thanks.
Kind regards,
Cynthia Rodriguez
It
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P rk A n 10154-0034 New York, NY. USA
Tel.
Fa
Email
From: Vahe Stepanian
Sent: Tuesday, September 06, 2016 9:20 AM
To: Bella Klein
Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke
Subject: FW: [C]
Classification: Confidential
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 ii
A/C: Pershin LLC
AC #:
FFC: 1. Epstein Virgin Islands Foundation
A/C #. N4G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086988
CONFIDENTIAL SDNY_GM_00233172
EFTA01385670