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efta-efta01369222DOJ Data Set 10CorrespondenceEFTA Document EFTA01369222
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Unknown
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DOJ Data Set 10
Reference
efta-efta01369222
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There is no fed reference generated for the wire due to the fact the
intermediary U.S. Bank (Bank of New York Mellon) is also the processing
Bank
Thank you,
Liam
From: Bella Klein mailto
Sent: Friday, July 28, 2017 10:09 AM
To: Vahe Stepanian
Cc: Darren Indvke
Richard Kahn
Liam Osullivan
Subject: Re: Enhanced Ed wire [C]
Vahe
Please email fed reference when available
Thank you,
Bella
Tel:
212-971-1307
On Jul 28, 2017, at 9:14 AM, Vahe Stepanian
wrote:
Classification: Confidential
Ok - we'll proceed per the below confirmation. Thanks
Bella.
From: Bella Klein mailto
Sent: Thursday, July 27, 2017 7:28 PM
To: Vahe Stepanian
Subject: Re: Enhance
wire
This is International wire in USD. IBAN and Swift
code should work. I always send wires in this
format from DB checking account
Thank you,
Bella
On Jul 27, 2017, at 5:32 PM, Vahe Stepanian
wrote:
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061376
CONFIDENTIAL
SDNY GM_00207560
EFTA01369222
Technical Artifacts (2)
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Phone
212-971-1307Wire Ref
referenceForum Discussions
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