EFTA Document EFTA01375480

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 Subject: Re: Enhanced Ed wire [C] ; Richard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella On Jul 28, 2017, at 6:21 PM, Vahe Stepanian wrote: Thx Liam Vahe Stepanian Key Client Partners Deuts Tel. + Mobil Email —Original Mess From: Bella Klein Sent: Friday, July 28.2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire (CI Thank you! Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070974 CONFIDENTIAL SDNY_GM_00217158 EFTA01375480