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efta-efta01385261DOJ Data Set 10Correspondence

EFTA Document EFTA01385261

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DOJ Data Set 10
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efta-efta01385261
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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: 8/4/2017 10:13:40 AM To: Vahe Stepanian CC: Richard Kahn ; Liam Osullivan I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [Cl Vale/Liam Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can you resend wire or i need to prepare new instructions. please advise To BBB AB SE 6650000000051641024658 ESSESESS Thank you. Bella On Aug 4, 2017, at 9:17 AM, Vahe Stepanian ‹ > wrote: Classification: Confidential Just tried calling you to discuss — I'm available Thanks. Vahe From: Richard Kah Sent: Friday, August , . To: Vahe Stepanian < Cc: Liam Osullivan Subject: Re: Enhanced Ed wire [C] >; Bella Klein tewart Oldfield when was this wire rejected by ops team? Richard Kahn HBRK Associ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086538 CONFIDENTIAL SDNY GM_00232722 EFTA01385261

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SWIFT/BICESSESESS
Wire Refwire rejected

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