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Homechevron_right Emailchevron_right RE: Wire Instructions [I)
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RE: Wire Instructions [I)

2 messages picture_as_pdf Source PDF
S
Sumanth Adiga Jan 20, 2015 4:15 PM
To
Vahe Stepanian
Cc
Anastasia PringleDaniel SabbaIMS Equities-AccountsSrinivas-X JArun-Agara Sarangapani

Classification: For internal use only

Hi Vahe,

As discussed. If the below instructions are DB internal, we don't required callback confirmation. However please let us know do we need to update in any internal systems like eSpear/Gloss. Also provide 8-10 digit NAOP account number. Thanks

Kind regards

Client Static Equities - New York

GTO - Client Onboarding
██████████████████████████████████n

Escalation Contacts:

First Level -

Name : Srinivas-x.j (Bangalore) + 4420754-12912 & Shadma Kazmi (Pune) + 91(20)6794-6387 Email ID: srinivas-x.iradb.com shadma.kazmi©cs.com

V
Vahe Stepanian Jan 20, 2015 4:20 PM
To
IMS Equities-Accounts
Cc
Anastasia PringleDaniel SabbaSrinivas-X JArun-Agara Sarangapani

Classification: For internal use only

I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number

Field Value
Bank of [REDACTED]
ABA # [REDACTED]
SWIFT [REDACTED]
Account name [REDACTED]
Account # [REDACTED]
For Further credit to Southern Financial LLC
Further credit Account # [REDACTED]

I don’t know anything about eSpear/Gloss or NAOP account number, so I’ll defer to Anastasia on that.

Thank you,
Vahe

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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