Case File
efta-01369223DOJ Data Set 10OtherEFTA01369223
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DOJ Data Set 10
Reference
efta-01369223
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1
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0
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Bella — following up per guidance from
our ops folks. Can you please confirm
these are USD instructions?
If so, there seems to be a US
corresponding bank missing. Please let
us know so we can confirm with Darren.
Best,
Vahe
From: Darren Indyke
Sent: Thursday, July 27, 2017 5:13 PM
To: Vahe Stepanian
Cc: Bella Klein <
Richard Kahn
>; Liam
Osullivan <
Subject: RE: Enhanced Ed wire [C)
Call me on my cell
>;
Sent from my NI7.:tm 4G LYE timid
On Jul 27, 2017 4:52 PM, Vahe
Stepanian
wrote:
Classification: Confidential
Received Bella. I will call Darren to
confirm and we will process in the
morning.
From: Bella Klein
Sent: Thursday, July 27, 2017 4:32 PM
To: Vahe Stepanian
Cc: Darren Indyke <->;
Richard Kahn
Subject: Enhanced Ed wire
Vahc.
Please process the attached wire
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061377
CONFIDENTIAL
SDNY GM_00207561
EFTA01369223
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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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