EFTA01375375.pdf
dataset_10 PDF 51.2 KB • Feb 4, 2026 • 1 pages
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc
Tel.
Mob
Ema
Original Mes
From: Bella Klein
Sent: Friday, July 28, 2017 06: 17 PM Eastern
Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard Kahn
Subject: Re: Enhanced Ed wire [C]
Thank you!
Thank you,
Bella
• M, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The transfer has been processed.
There is no fed reference generated
for the wire due to the fact the
intermediary U.S. Bank (Bank of New
York Mellon) is also the processing
Bank
Thank you,
Liam
From: Bella Klein
Sent: Friday, July 28, 2017 10:09
AM
To: Vahe Ste anian
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070812
CONFIDENTIAL SDNY_GM_00216996
EFTA01375375
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- a6aa4a1e-01b6-4089-971a-3846ca69db6f
- Storage Key
- dataset_10/5a80/EFTA01375375.pdf
- Content Hash
- 5a8091438f00198826444347043ebb61
- Created
- Feb 4, 2026