EFTA Document EFTA01386355
From: Vahe Stepanian Sent: 1/20/2017 3:39:33 PM To: Bella Klein CC: Subject ; Richard Kahn RE: Enhanced wire ICI classification: Confidential wire has been processed. Have a great weekend. Best, Vahe Original Message From: Bel la Klein [mai lto Sent: Friday, January 20, 2017 10:15 AM TO: Cc: ; Richard Kahn Subject: Enhanced wire age, please process the attached wire ; Stewart 0ldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088012 CONFIDENTIAL SDNY_G
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From: Vahe Stepanian Sent: 1/20/2017 3:39:33 PM To: Bella Klein CC: Subject ; Richard Kahn RE: Enhanced wire ICI classification: Confidential wire has been processed. Have a great weekend. Best, Vahe Original Message From: Bel la Klein [mai lto Sent: Friday, January 20, 2017 10:15 AM TO: Cc: ; Richard Kahn Subject: Enhanced wire age, please process the attached wire ; Stewart 0ldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088012 CONFIDENTIAL SDNY_G
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EFTA Document EFTA01364994
From: Bella Klein Sent: 8/4/2017 10:55:02AM To: Vahe Stepanian CC: Liam 0sulliyan ; Richard Kahn I I Darren Indyke Subject: Enhanced wire Attachments: doc0215S120170804095317.pde Untitled attachment 01818.txt vahe/Liam Pleas process the corrected wire before deadline 11AM. Appreciate, It was confirmed with Darren on July 27th Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055572 CONFIDENTIAL SDNY_GM_00201756 EFTA01364994
EFTA Document EFTA01369223
Bella — following up per guidance from our ops folks. Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein < Richard Kahn >; Liam Osullivan < Subject: RE: Enhanced Ed wire [C) Call me on my cell >; Sent from my NI7.:tm 4G LYE timid On Jul 27, 2017 4:52 PM, Vahe Stepania
EFTA Document EFTA01369222
There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein mailto Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indvke Richard Kahn Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella Tel: 212-971-1307 On Jul 28, 2017, at 9:14 AM, Vahe Stepanian wrote: Classification: Confiden
EFTA Document EFTA01368985
From: Richard Kahn Sent: 8/4/2017 9:16:02 AM To: Vahe Stepanian CC: Liam Osullivan Bella Klein I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [CI when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. On Aug 4, 2017, at 9:10 AM, Vahe Stepanian itz > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questio
EFTA Document EFTA01364957
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly. We can process wire on Tuesday (Monday is MLK Holiday). Thank you, Vahe From: Bella Klein [a Sent: Friday, January 13, 2017 11:02 AM To: Vahe St
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DOJ EFTA Data Set 10 document EFTA01345665
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