Case File
efta-01365099DOJ Data Set 10OtherEFTA01365099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365099
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Vahe Stepanian
1/20/2017 10:34:06 AM
Donald Summer
FW: Enhanced wire [II
ATT000O1.txt
Classification: For internal use only
LOA attached - looks like non-usd instructions.
original message
From: Bella Klein (mailto
Sent: Friday, January 20, 2017 10:15 AM
To:
Cc:
Richard Kahn
Subject: Enhanced wire
Cage, please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055739
CONFIDENTIAL
SDNY_GM_00201923
EFTA01365099
Technical Artifacts (1)
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Wire Ref
wire
CONFIDENTIALForum Discussions
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