EFTA01375040.pdf
dataset_10 PDF 51.7 KB • Feb 4, 2026 • 1 pages
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mob
E
—Original Messai n
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
• , 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 Stepanian
Cc: Darren Indyke <
Richard Kahn
Liam
Osu Ivan
Subject: Re: Enhanced Ed wire (C)
Vahe
Please email fed reference when
available
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070096
CONFIDENTIAL SDNY_GM_00216280
EFTA01375040
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- Created
- Feb 4, 2026