EFTA Document EFTA01375374

On Au 4 2017 at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein Sent: Friday, August 04 2017 7:25 AM To: Vahe Stepanian < Cc: Liam Osullivan <Li Subject: Re: Enhanced Ed wire [C] ; Richard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella Tel: 212-971-1307 On Jul 28 2017 at 6:21 PM, Vahe Stepanian > wrote: Thx Liam CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WNW-0070811 CONFIDENTIAL SDNY GM_00218995 EFTA01375374