Case File
efta-01388871DOJ Data Set 10OtherEFTA01388871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank (Bank of New York
Mellon) is also the
processing Bank
Thank you,
Liam
From: Bella Klein
2017 10:09 AM
To: Vahe Stepanian
Cc: Darren Indyke
Richard Kahn
Liam Osullivan
Subject: Re: Enhanced
Ed wire [CI
Vahe
Please email fed
reference when
available
Thank you,
Bella
On Jul
28,
2017,
at 9:14
AM,
Vahe
Stepani
an
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092725
CONFIDENTIAL
SDNY GM_00238909
EFTA01388871
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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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