EFTA Document EFTA01385706

From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the 1Ok Thank you, Vahe From: Richard Kahn [mailto Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein Cc: Vahe Stepanian; Darren Indyke; Donald Summer; Stewart Oldfield Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 20, 2017, at 11:04 AM, Bella Klein < for international wire we always use swift Thank you, Bella Tel: wrote: On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < wrote: Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087040 CONFIDENTIAL SDNY_GM_00233224 EFTA01385706