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Enhanced wire (Bella Klein, January 20, 2017)
Title Matchefta-efta01383645
Case Filesd-10-EFTA01383645Dept. of JusticeEnhanced wire (Bella Klein, January 20, 2017)
January 20, 20171p
Case File
sd-10-EFTA01383645Dept. of JusticeEnhanced wire (Bella Klein, January 20, 2017)
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This is the instructions that we received, hope it will work Thank you, Bella ra On Jan 20, 2017, at 10:33 AM, Vahe Stepanian < > wrote: Classification: Confidential Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies. Thanks, Vahe --Original Messa e---- From: Bella Klein Sent: Friday, January 20, 2017 10:15 AM To: Vahe St anian Cc: ; Richard Kahn Subject: Enhanced wire Cage, please process the attached wire This communication m
Date
January 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01383645
Pages
1
Persons
0
Integrity
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