EFTA Document EFTA01433691

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Subject: Re: Enhanced wire [CI From: Bella Klein < Date: Fri, 20 Jan 2017 11:04:50 -0500 To: Vahe Stepanian Cc: Richard Kahn , Donald Summer Stewart Oldfield for international wire we always use swift Thank you, Bella Tel: > On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < > wrote: > • Classification: Confidential > • Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to proce ss - the team here believes the instructions you sent are for Eu

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433691

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Integrity

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