Case File
efta-01369222DOJ Data Set 10OtherEFTA01369222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Wire Ref
referenceRelated Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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