Case File
efta-efta01385261DOJ Data Set 10CorrespondenceEFTA Document EFTA01385261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385261
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ESSESESSWire Ref
wire rejectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.