Case File
efta-01368986DOJ Data Set 10OtherEFTA01368986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
com>• Liam Osullivan
Subject: RE: Enhanced
Ed wire ICI
Call me on my cell
Sent from my Verizon
4G LTE Droid
On Jul 27, 2017 4:52
PM, Vahe Stepanian
corn> wrote:
Classification: Confide
ntlal
Received Bella. I will
call Darren to confirm
and we will process in
the morning.
From: Bella Klein
mailto:
Sent: Thursday, July
27, 2017 4:32 PM
To: Vahe Stepanian
Cc: Darren Indyke
Richard Kahn
Subject: Enhanced Ed
wire
Vahe.
Please process the
attached wire
Thank you.
Bella
Tel: 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061020
CONFIDENTIAL
SDNY GM_00207204
EFTA01368986
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Phone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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