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efta-efta01375482DOJ Data Set 10Correspondence

EFTA Document EFTA01375482

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DOJ Data Set 10
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efta-efta01375482
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhanced Ed wire [C] 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 b. Classifi cation: COMBO Mal Bella — followi ng up per guidanc e from our ops folks. Can you please confirm these are USD instruct ions? If so, there CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070976 CONFIDENTIAL SONY GM_00217160 EFTA01375482

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