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efta-01369222DOJ Data Set 10Other

EFTA01369222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369222
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Confidential Ok - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein mailto Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhance wire This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Stepanian wrote: Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061376 CONFIDENTIAL SDNY GM_00207560 EFTA01369222

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Phone212-971-1307
Wire Refreference

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