Case File
efta-01368991DOJ Data Set 10OtherEFTA01368991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
8/4/2017 10:15:44 AM
To:
Bella Klein
CC:
Richard Kahn
Subject:
Classification: Confidential
RE: Enhanced Ed wire [CI
; Liam Osullivan I
; Stewart Oldfield
Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm.
Best,
Vahe
From: Bella Klein imailto
Sent: Friday, August 04, 2017 10:14 AM
To: Vahe Stepanian <
Cc: Richard Kahn <
>; Liam Osullivan <
; Stewart Oldfield
Subject: Re: Enhanced Ed wire IC)
Vale/Li am
Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can
you resend wire or i need to prepare new instructions. please advise
To BBB AB
SE
ESSESESS
Thank you,
Bella
Tel:
On Aug 4, 2017, at 9:17 AM, Vahe Stepanian <
> wrote:
Classification: Confidential
Just tried calling you to discuss — I'm available @
Thanks,
Vahe
From: Richard Kahn imailto
Sent: Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian <
Cc: Liam Osullivan <
>; Bella Klein <
>
Subject: Re: Enhanced Ed wire IC]
>; Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0061025
CONFIDENTIAL
SDNY_GM_00207209
EFTA01368991
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ESSESESSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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