Case File
efta-01388870DOJ Data Set 10OtherEFTA01388870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The recipient did not receive wire, please help with
fed reference
'Bank you,
Bella
On Jul 28, 2017, at 6:21 PM, Vahe Stepanian
rote:
Thx Liam
Vahe Stepanian
Key Client Partners
—Original Mess
—
From: Bella Klein
Sent: Friday, July
,
Eastern Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard
Kahn
Subject: Re: Enhanced Ed wire ICI
Thank you!
Thank you,
Bella
.Liam Osullivan
wrote:
Classification: Confident
lai
Bella,
The transfer has been
processed.
There is no fed
reference generated for
the wire due to the fact
the intermediary U.S.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092724
CONFIDENTIAL
SDNY_GM_00238908
EFTA01388870
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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