Case File
efta-01383644DOJ Data Set 10OtherEFTA01383644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn [richardkahn12@gmail.com]
SeM:
1/2012017 11:33:28 AM
To:
Bella Klein
CC:
Vahe Stepanian [vahe.stepanian@db.com]; Darren In ke
; Donald Summer
I; Stewart Oldficld
Subject:
Re: Enhanced wire [C]
vahe please confirm ok and it will be sent today
thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
On Jan 20, 2017, at 11:04 AM, Bella Klein ‹
> wrote:
for international wire we always use swift
Thank you,
Bella
On Jan 20, 2017, at 11:01 AM, Vahe Stepanian <
5• wrote:
Classification: Confidential
Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to
process - the team here believes the instructions you sent are for Euros.
Please let us know.
Thanks,
Vahe
--Original Message---
From: Bella Klein
Sent: Friday, January 20,
To: Vahe Ste anian
Cc:
; Richard Kahn; Donald Summer
Subject: Re: Enhanced wire [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083400
CONFIDENTIAL
SDNY GM_00229584
EFTA01383644
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
richardkahn12@gmail.comEmail
vahe.stepanian@db.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.