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EFTA01374721EFTA01374723
Case File
efta-01374722DOJ Data Set 10Other

EFTA01374722

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374722
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Liam Osullivan 3/8/2019 12:06:14 PM Stewart Oldfield FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [CI SFL 3804 WT to Interactive Brokers xx8698_030819.pdf; SFL 3804 WT to Interactive Brokers xx8698_030819.pdf Classification: Confidential Please let me know when are available to call Darren. Thanks From: Bella Klein Sent: Friday, Marc To: Liam Osullivan < > Cc: Darren Indyke < >; Richard Kahn < Subject: SFL 3804 WT to Interactive Brokers xx8698_030819 Liam. Please process the attached wire and let us know when completed. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069556 CONFIDENTIAL SDNY_GM_00215740 EFTA01374722

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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

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