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EFTA Document EFTA01377599Case File
efta-efta01377599DOJ Data Set 10CorrespondenceEFTA Document EFTA01377599
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From:
Stewart Oldfield
Sent:
3/8/2019 12:53:50 PM
To:
ham Osullivan
Subject:
RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [CI
Classification: Confidential
Do you need me to sign something? Thanks
From: Liam Osullivan
Sent: Friday, March 08, 2019 12:06 PM
To: Stewart Oldfield <
>
Subject: FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [C1
Classification: Confidential
Please let me know when are available to call Darren. Thanks
From: Bella Klein [Ea
Sent: Friday, March 08, 2019 11:41 AM
To: ham Osullivan
Cc: Darren Indyke
Subject: SFL 3804 WT to Interactive Brokers xx8698_030819
Richard Kahn
I.iain.
Please process the attached wire and let us know when completed.
Thank con.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074733
CONFIDENTIAL
SCINY GM_00220917
EFTA01377599
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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