Case File
efta-01373624DOJ Data Set 10OtherEFTA01373624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Vahe Stepanian
4/4/2017 2:36:45 PM
Cynthia Rodriguez
Stewart Oldfield
FW: STC wire 2 [I
OB_STC brokerage_STC ckg _•df
Classification: For internal use only
Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account
referenced in the attached LOA? We just need it to process the same name wire.
Thanks,
Vahe
From: Bella Klein [mailto
Sent: Tuesday, April 04 2017 2:33 PM
To: Vahe Stepanian
Cc: Darren Indyke
Subject: STC wire 2
Vahe.
Please process the attached wire
Thank you.
Bella
Tel: 212-971-1307
ahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067909
CONFIDENTIAL
SDNY_GM_00214093
EFTA01373624
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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