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can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein [malsto Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087056 CONFIDENTIAL SDNY_GM_00233240 EFTA01385720
hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA *t~ A/C: Pershing LIC AC # : FFC: J. Epstein Virgin Islands Foundation A/C # I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, bu
sible we can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you, Bella Begin forwarded message: From: Date: September 6, 2016 at 9:09:32 AM EDT To: CS 305lci [00: I 7:c8:25:f3
et hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, b
From: Vahe Stepanian Sent: 9/6/2016 9:19:50 AM To: Bella Klein CC: Stewar ald 1 4 6i)en a Omosuyi Darren Indyk Subject: FW: ICI Attachments: doc007430201609060
hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C : Pershing LLC AC # : FFC: J. Epstein Virgin Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re
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