Case File
efta-01367597DOJ Data Set 10OtherEFTA01367597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367597
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klei
Sent:
1/29/2018 3:03:45 PM
To:
Tazia Smith (
CC:
Liam Osullivan
Subject:
Fwd: Enhanced wire
Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachment 02191.htm; DB_J Epstein VI
Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm
Liam,
Please process wire
Thank you,
Bella
Begin forwarded message:
From: Bella Klein <bklein575(8cimail.com>
Subject: Enhanced wire
Date: January 29, 2018 at 11:12:17 AM EST
To: Vahe Stepanian
Cc: "Darren Indykellatn)"
<a>,
Richard Kahn
Vahe,
Please process the attached 2 wires. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059181
CONFIDENTIAL
SDNY_GM_00205365
EFTA01367597
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8cimail.comWire Ref
wire
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