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efta-01368992DOJ Data Set 10Other

EFTA01368992

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368992
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
—Original Messa - From: Bella Klein I Qmail.coml Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: barn Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire IC] Thank you! Thank you. Bella On ul 17 : 7 PM, Liam Osullivan < > wrote: Classification: Confidential Bella, The transfer has been processed. 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 Indyke <->; Richard Kahn >; Liam Osullivan < Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella Tel: On Jul 28, 2017, at 9:14 AM, Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061028 CONFIDENTIAL SDNY_GM_00207212 EFTA01368992

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