Skip to main content
Skip to content
Case File
efta-efta01369223DOJ Data Set 10Correspondence

EFTA Document EFTA01369223

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369223
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bella — following up per guidance from our ops folks. Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein < Richard Kahn >; Liam Osullivan < Subject: RE: Enhanced Ed wire [C) Call me on my cell >; Sent from my NI7.:tm 4G LYE timid On Jul 27, 2017 4:52 PM, Vahe Stepanian wrote: Classification: Confidential Received Bella. I will call Darren to confirm and we will process in the morning. From: Bella Klein Sent: Thursday, July 27, 2017 4:32 PM To: Vahe Stepanian Cc: Darren Indyke <->; Richard Kahn Subject: Enhanced Ed wire Vahc. Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061377 CONFIDENTIAL SDNY GM_00207561 EFTA01369223

Forum 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.