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Re: Enhanced (Bella Klein)
Title Matchefta-efta01375482
Case Filesd-10-EFTA01375482Dept. of JusticeRe: Enhanced (Bella Klein)
Unknown1p
Case File
sd-10-EFTA01375482Dept. of JusticeRe: Enhanced (Bella Klein)
Email
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 - PURSUAN
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Dept. of Justice
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sd-10-EFTA01375482
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