Case File
efta-01385706DOJ Data Set 10OtherEFTA01385706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
1/20/2017 11:36:56 AM
To:
Richard Kahn
• Bella Klein
CC:
Darren Indyke
; Donald Summer
; Stewart Oldfield
Subject:
RE: Enhanced wire ICI
Classification: Confidential
Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are
correct. We will send using those provided by Bella per the 1Ok
Thank you,
Vahe
From: Richard Kahn [mailto
Sent: Friday, January 20, 2017 11:33 AM
To: Bella Klein
Cc: Vahe Stepanian; Darren Indyke; Donald Summer; Stewart Oldfield
Subject: Re: Enhanced wire [C]
vahe please confirm ok and it will be sent today
thank you
Richard Kahn
FIBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 20, 2017, at 11:04 AM, Bella Klein <
for international wire we always use swift
Thank you,
Bella
Tel:
wrote:
On Jan 20, 2017, at 11:01 AM, Vahe Stepanian <
wrote:
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087040
CONFIDENTIAL
SDNY_GM_00233224
EFTA01385706
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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